

| CHINA MERCHANTS BANK CO LTD | 27/06/2023 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve Related Party Transaction | For |
| 8 | Approve Capital Management Plan for 2023-2027 | Abstain |
| 9 | Elect Huang Jian - Non-Executive Director | Oppose |
| 10 | Elect Zhu Jiangtao - Executive Director | For |