| 1 | Approve Revision of Dilution of Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank | For |
| 2.1 | Approve Class of Shares and Nominal Value in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 2.2 | Approve Offering Size in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 2.3 | Approve Target Subscribers in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 2.4 | Approve Pricing Methodology in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 2.5 | Approve Method of Offering in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 2.6 | Approve Use of Proceeds in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 2.7 | Approve Distribution of Undistributed Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 2.8 | Approve Term of the Offering Plan in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 3 | Authorise Board to Deal with All Matters in Relation to the Directional Additional, Issuance of Domestic Shares | For |
| 4 | Approve Extension of Term of Initial Public Offering and Listing of A Shares | For |
| 5 | Approve Extension of Term of Authorisation to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares | For |
