

| AGRICULTURAL BANK OF CHINA | 29/06/2020 AGM | |
|---|---|---|
| 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 | Oppose |
| 6 | Elect Huang Zhenzhong as Director | For |
| 7 | Elect Liao Luming as Director | Oppose |
| 8 | Elect Zhu Hailin as Director | Oppose |
| 9 | Approve Additional Budget of Epidemic Prevention Donations for 2020 | For |
| 10 | Elect Zhang Xuguang as Director | For |