| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisor Board Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Allocation of Income and Dividend | For |
| 5 | Appoint the Auditors | For |
| 6 | To Consider and Approve the Fixed Assets Investment Budget For 2024 | For |
| 7 | Elect Ju Jiandong - Non-Executive Director | Oppose |
| 8 | To Consider and Approve the Issuance Quota of Total Loss-absorbing Capacity Non-capital Bonds | Oppose |
| 9 | To Consider and Approve the Relevant Arrangements of Interim Profit Distribution for 2024 | For |
| 10 | To Listen to the 2023 Work Report of Independent Non-executive Directors of the Bank | For |
| 11 | To Listen to the 2023 Implementation of the Plan on Authorisation of General Meeting of Shareholders | For |
| 12 | To Listen to the 2023 Report on the Management of Related Party Transactions of The Bank | For |
| 13 | To Listen to the 2023 Report on the Assessment of Major Shareholders | For |
