| 1 | Elect Wei Qiang - Non-Executive Director | For |
| 2.00 | Approve Related Party Transaction with a Group of Subsidiaries: Annual Caps | For |
| 2.01 | Approve Related Party Transaction: 2025-2026 Credit Business Cap | For |
| 2.02 | Approve Related Party Transaction: 2025-2026 Financial Market Business Cap | For |
| 2.03 | Approve Related Party Transaction: 2025-2026 Investment Business Cap | For |
| 2.04 | Approve Related Party Transaction: 2025-2026 Asset Transfer Cap | For |
| 2.05 | Approve Related Party Transaction: 2025-2026 Deposit Business Cap | For |
| 2.06 | Approve Related Party Transaction: 2025-2026 Financial Consulting Services and Asset Management Services Cap | For |
| 2.07 | Approve Related Party Transaction: 2025-2026 Asset Custody and Account Management Services Cap | For |
| 2.08 | Approve Related Party Transaction: 2025-2026 Other Financial Services Cap | For |
| 2.09 | Approve Related Party Transaction: 2025-2026 Comprehensive Services Cap | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | The Proposal on Dissolution of the Board of Supervisors | Oppose |
| 5 | Amend Articles to Reflect Changes in Capital | For |
| 6.00 | Amend Articles: the Rules of Procedure of the Shareholders' Meeting and General Meeting, and the Rules of Procedure of the Board of Directors | For |
| 6.01 | Amend Articles | For |
| 6.02 | The Proposal on Amendments to the Rules of Procedure of the Shareholders' General Meeting of China CITIC Bank | For |
| 6.03 | The Proposal on Amendments to the Rules of Procedure of the Board of Directors of China CITIC Bank | For |
