AGRICULTURAL BANK OF CHINA 29/06/2023 AGM
1Approve the Work of the Board of DirectorsFor
2Approve the Work of the Supervisory BoardFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Appoint the AuditorsFor
6Approve Fixed Assets Investment Budget for 2023For
7Issue Tier 1 Capital Bonds for up to RMB 200 billionOppose
8Issue Tier 2 Capital Bonds up to RMB 250 billionOppose
9Receive Director's ReportNon-Voting
10Presentation of the Plan on Authorisation of General Meeting Non-Voting
11Receive Report on Related-Party TransactionsNon-Voting