| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisor Board Directors Report | For |
| 3 | To consider and approve the final financial accounts for 2024 of the Bank | For |
| 4 | To consider and approve the profit distribution plan for 2024 of the Bank | For |
| 5 | To consider and approve the appointments of external auditors of the Bank for 2025 | For |
| 6 | To consider and approve the fixed assets investment budget for 2025 | For |
| 7 | Elect Wong Pui Sze Priscilla - Non-Executive Director | For |
| 8 | To consider and approve the amendments to the Articles of Association of the Bank | For |
| 9 | To consider and approve the amendments to the Rules of Procedure of the Shareholders' General Meeting of the Bank | For |
| 10 | To consider and approve the amendments to the Rules of Procedure of the Board of Directors of the Bank | Oppose |
| 11 | Dissolution of the Board of Supervisors | Oppose |
| 12 | To consider and approve the external donation quota for 2025 of the Bank | For |
| 13 | To listen to the 2024 work report of independent non-executive directors of the Bank | Non-Voting |
| 14 | To listen to the 2024 implementation of the Plan on Authorisation of General Meeting of Shareholders to the Board of Directors of the Bank | Non-Voting |
| 15 | To listen to the 2024 report on the management of related party transactions of the Bank | Non-Voting |
| 16 | To listen to the 2024 report on the assessment of major shareholders (including substantial shareholders) | Non-Voting |
