| 1 | Consider and approve the work report of the Board of the Bank | For |
| 2 | Consider and approve the resolution in relation to the financial final proposal | For |
| 3 | Consider and approve the resolution in relation to the profit distribution plan (2025) | For |
| 4 | Consider and approve the resolution in relation to the interim profit distribution arrangement (2026) | For |
| 5 | Consider and approve the resolution in relation to the financial budget proposal | For |
| 6 | Consider and approve the resolution in relation to the annual report | For |
| 7 | Consider and approve the resolution in relation to the appointment of the accounting firms | For |
| 8 | Elect Cao Shinan - Non-Executive Director | For |
| 9 | Elect Gao Yang - Non-Executive Director | For |
| 10 | Approve Related Party Transaction with Chongqing Yufu Capital Operation Group Company Limited | For |
| 11 | Approve Related Party Transaction with Chongqing City Construction Investment (Group) Company Limited | For |
| 12 | Approve Related Party Transaction with Chongqing Development Investment Co., Ltd | For |
| 13 | Approve Issuance of Eligible Capital Replenishment Instruments | For |
