| 1 | Receive the Directors Report | For |
| 2 | Appoint the Auditors: KPMG | For |
| 3 | Approve Charitable Donations | For |
| 4 | Approve the 2024 remuneration of the directors of the Bank | For |
| 5 | Approve the 2024 remuneration of the supervisors of the Bank | For |
| 6 | Elect Zhang Yuqing - Non-Executive Director | Oppose |
| 7 | To listen to the 2025 work report of independent non-executive directors of the Bank | Non-Voting |
| 8 | To listen to the 2025 implementation of the Plan on Authorisation of the General Meeting of Shareholders to the Board of Directors of the Bank | Non-Voting |
| 9 | To listen to the 2025 report on the management of related party transactions of the Bank | Non-Voting |
| 10 | To listen to the 2025 report on the assessment of major shareholders | Non-Voting |
