| 1 | Approve the Dividend | For |
| 2 | Elect Li Li - Non-Executive Director | Oppose |
| 3 | Elect Zhang Weiguo - Non-Executive Director | For |
| 4 | Fulfilment of the conditions for the issuance of A Shares to specific target by CCB | Oppose |
| 5 | The Demonstration and Analysis Report for the Issuance Plan of A Shares to Specific Target by CCB | For |
| 6 | The Feasibility Analysis Report on the Use of Proceeds from the Issuance of A Shares to Specific Target by CCB | For |
| 7 | The Dilution of Immediate Returns from the Issuance of A Shares by CCB to Specific Target, Mitigation Measures, and Commitments by Relevant Parties | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Exemption from the preparation of report on the use of proceeds previously raised | For |
| 10 | Annual issuance plan for the Group's financial bonds | Oppose |
| 11.1 | Type and Par Value of Shares to be Issued | Oppose |
| 11.2 | Issuance Method and Time | Oppose |
| 11.3 | Issuance target and subscription method | Oppose |
| 11.4 | Issuance Price and Pricing Methods | Oppose |
| 11.5 | Number of Shares to be Issued | Oppose |
| 11.6 | Arrangement for Lock-up Period | Oppose |
| 11.7 | Listing Venue | Oppose |
| 11.8 | Arrangement of Accumulated Profits Before Completion | Oppose |
| 11.9 | Scale and Use of Proceeds | Oppose |
| 11.10 | Validity Period of the Issuance Resolution | Oppose |
| 12 | The execution of Share Subscription Agreement with Conditions between CCB and specific target | Oppose |
| 13 | Introducing Strategic Investment from the Ministry of Finance | Oppose |
| 14 | Requesting the Shareholders' general meeting and Shareholders Class Meetings to authorise the Board to deal with matters related to the issuance of A Shares to specific target | Oppose |
