| 1 | Approve the final remuneration plan for directors of the Bank for 2018 | For |
| 2 | Approve the final remuneration plan for supervisors of the Bank for 2018 | For |
| 3 | Elect Mr Zhang Qingsong | For |
| 4 | Approve Additional Special Budget of Poverty Alleviation Donations for 2019 | For |
