AGRICULTURAL BANK OF CHINA 15/12/2017 EGM
1Approve the Amendments to the Rules of Procedure of the Shareholders General MeetingFor
2Approve the Amendments to the Rules of Procedure of the Board of DirectorsOppose
3Approve the Amendments to the Rules of Procedure of the Board of SupervisorsFor
4Approve the Adjustment to the Authorization Granted to the Board of Directors related to Approving the Write-Off of Credit AssetsAbstain
5Elect Mr. Wang WeiFor
6Elect Ms. Guo NingningFor
7Approve Fees Payable to the Board of Directors and SupervisorsFor
8Re-elect Zhang DinglongOppose
9Re-elect Chen JianboOppose
10Re-elect Xu JiandongOppose