

| CHINA CITIC BANK CORP LTD | 26/08/2025 CLASS | |
|---|---|---|
| 1 | Amend Articles to Reflect Changes in Capital | For |
| 2.00 | Amend Articles: the Rules of Procedure of the Shareholders' Meeting and General Meeting, and the Rules of Procedure of the Board of Directors | For |
| 2.01 | Amend Articles | For |
| 2.02 | The Proposal on Amendments to the Rules of Procedure of the Shareholders' General Meeting of China CITIC Bank | For |