

| CHINA CONSTRUCTION BANK CORP | 19/12/2023 EGM | |
|---|---|---|
| 1 | Remuneration Distribution and Settlement Plan for Directors | For |
| 2 | Remuneration Distribution and Settlement Plan for Supervisors | For |
| 3 | Adding Quota for Charitable Donations in 2023 | For |
| 4 | Amendments to the Plan on Authorization of the Shareholders' General Meeting to the Board of Directors of China Construction Bank Corporation | For |