| 1 | Proposal regarding the Fixed Assets Investment Budget Plan of China CITIC Bank Corporation Limited for the Year 2026 | For |
| 2 | Proposal regarding the Engagement of Accounting Firms and Their Fees for the Year 2026 (KPMG) | Oppose |
| 3 | Proposal regarding the Report of the Board of Directors of China CITIC Bank Corporation Limited for the Year 2025 | For |
| 4 | Elect Lyu Tiangui as an Executive Director | For |
| 5 | Proposal of Extension of the Effective Period of the Shareholders' Meeting Resolutions in relation to the Rights Issue | For |
