

| CHINA CONSTRUCTION BANK CORP | 28/11/2024 EGM | |
|---|---|---|
| 1 | Interim profit distribution plan for 2024 | For |
| 2 | Adding a quota for charitable donations in 2024 | For |
| 3 | Requesting the Shareholders' general meeting to authorise the Board to deal with matters relating to the liability insurance for directors, supervisors and senior management members | Oppose |
| 4 | Remuneration distribution and settlement plan for directors for the year 2023 | Oppose |
| 5 | Remuneration distribution and settlement plan for supervisors for the year 2023 | Oppose |