| 1 | Receive the Annual Report | For |
| 2 | Approve Final Financial Report for 2025 of the Bank | For |
| 3 | Approve the Dividend of RMB 1.89 for Every 10 Shares | For |
| 4 | Approve the Dividend - Authorization for Interim Profit Distribution 2026 | For |
| 5 | Annual Budgets 2026 | For |
| 6 | Board Work Report 2025 | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Review and approve remuneration paid to supervisory board members during 2025. | For |
| 9 | Re-appoint KPMG as the Auditors of the Company | Oppose |
| 10 | Approval of Authority to Issue Financial Bonds and Regulatory Capital Instruments During the Next Five Years | For |
| 11 | Elect Zhang Zhen - Non-Executive Director | For |
| 12 | Approve Related Party Transaction with China Great Wall Asset Management Co., Ltd. | For |
| 13 | Amendments to Administrative Measures of Related Party Transactions | For |
| 14 | Implementation Measures for Administration of Remuneration of Directors and Senior Management | Oppose |
