| 1 | Receive the Directors Report | For |
| 2 | Approve the 2016 Work Report of the Board of Supervisors | For |
| 3 | Approve the 2016 Annual Financial Final Proposal | For |
| 4 | Approve the 2016 Annual Profit Distribution Plan | For |
| 5 | Approve the 2017 Financial Budget | For |
| 6 | Receive the Annual Report | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Elect Chen Jianwei | Oppose |
| 9 | Elect Lai Shengping | Oppose |
| 10 | Elect Luo Yuxing | Oppose |
| 11 | Elect Song Qinghua | For |
| 12 | Amend Rules of Procedures for General Meeting | For |
| 13 | Amend Rules of Procedures for the Board | For |
| 14 | Approve Revision of Dilution of Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank | For |
| 15 | Approve Sponsoring the Establishment of Direct-sale Bank Subsidiary | For |
| 16 | Issue Bonds/Debt Securities | For |
| 17 | Amend Articles | For |
| 18.1 | Approve Class of Shares and Nominal Value in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 18.2 | Approve Offering Size in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 18.3 | Approve Target Subscribers in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 18.4 | Approve Pricing Methodology in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 18.5 | Approve Method of Offering in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 18.6 | Approve Use of Proceeds in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 18.7 | Approve Distribution of Undistributed Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 18.8 | Approve Term of the Offering Plan in Relation to the Directional Additional Issuance of Domestic Shares | For |
| 19 | Authorise the Board to Deal with All Matters in Relation to the Directional Additional, Issuance of Domestic Shares | For |
| 20 | Approve Extension of Term of Initial Public Offering and Listing of A Shares | For |
| 21 | 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 |
