

| AGRICULTURAL BANK OF CHINA | 28/11/2025 EGM | |
|---|---|---|
| 1 | Elect Liu Hong | For |
| 2 | Elect Zhang Qi - Non-Executive Director | Oppose |
| 3 | Elect Zhang Hongwu - Non-Executive Director | Oppose |
| 4 | Elect Wang Changyun - Non-Executive Director | For |
| 5 | Approve the Interim Profit Distribution Plan for 2025 | For |
| 6 | Approval of the Financial Bonds Issuance Plan | For |
| 7 | Approve The Issuance Quota of Capital Instruments and Total Loss-Absorbing Capacity Non-Capital Bonds | Oppose |