| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Zhou Mubing | Oppose |
| 7 | Elect Cai Dong | For |
| 8 | Elect Wang Xinxin | Abstain |
| 9 | Issue Bonds/Debt Securities | Oppose |
| 10 | To Listen to the 2018 Work Report of Independent Directors of the Bank | Non-Voting |
| 11 | To Listen to the 2018 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank | Non-Voting |
| 12 | To Listen to the Report on the Management of Connected Transactions | Non-Voting |
