

| AGRICULTURAL BANK OF CHINA | 29/11/2024 EGM | |
|---|---|---|
| 1 | Elect Wu Liansheng - Non-Executive Director | Oppose |
| 2 | Elect Liu Xiaopeng - Non-Executive Director | For |
| 3 | Approve Interim Profit Distribution Plan | For |
| 4 | Approve Charitable Donations | For |
| 5 | Approve 2023 Fees Payable to the Board of Directors | For |
| 6 | Approve Remuneration of Board of Supervisors | For |
| 7 | Approve the Financial Bonds Issuance Plan | Oppose |