

| CHINA CONSTRUCTION BANK CORP | 19/12/2022 EGM | |
|---|---|---|
| 1 | Remuneration Distribution and Settlement Plan for Directors for the year 2021 | For |
| 2 | Remuneration Distribution and Settlement Plan for Supervisors for the year 2021 | Oppose |
| 3 | Approve Adding Quota for Charitable Donations | For |
| 4 | Elect Li Lu - Non-Executive Director | Oppose |