| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 4 | Approve the Dividend | For |
| 3 | Approve Financial Statements | For |
| 5 | Approve the fixed asset investment budget of the Bank for 2017 | For |
| 6 | Elect Liao Luming | Oppose |
| 7 | Elect Huang Zhenzhong | For |
| 8 | Elect Wang Xingchun as Supervisor | For |
| 9 | Approve the final Remuneration plan for Directors and Supervisors | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Listen to Independent Directors' Report | Non-Voting |
| 12 | Listen to the Report on the Implementation of the Plan on Authorisation of General Meeting of Shareholders to the Board of Directors | Non-Voting |
| 13 | Listen to Independent Directors' Report | Non-Voting |
