| 1 | Approve Report of the Board of Directors | For |
| 2 | Approve Report of the Board of Supervisors | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Dividend Policy | For |
| 6 | Approve Fixed Assets Investment Budget | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Elect Zhang Yi - President | For |
| 9 | Elect Lin Zhijun - Non-Executive Director | For |
| 10 | Elect William Coen - Non-Executive Director | For |
| 11 | Elect Antony Leung Kam Chung - Non-Executive Director | Oppose |
| 12 | Independent Directors Working System of China Construction Bank Corporation | Oppose |
