| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | For |
| 6 | Elect Lin Li | For |
| 7 | Approve Fixed Assets Investment Budget for 2021 | For |
| 8 | To Listen to the 2020 Work Report of Independent Directors of the Bank | Non-Voting |
| 9 | To Listen to the 2020 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank | Non-Voting |
| 10 | To Listen to the Report on the Management of Related Transactions | Non-Voting |
