| 1 | Approve the Interim Profit Distribution Plan | For |
| 2 | Approve General Share Issue Mandate | Oppose |
| 3 | Approve The Bank's Satisfaction of the Requirements for the Issuance of A Shares to Specified Investors | For |
| 4.1 | Approve Type and Nominal Value of Shares to be Issued | Oppose |
| 4.2 | Approve Method and Time of Issuance | Oppose |
| 4.3 | Approve Scale and Use of Proceeds | Oppose |
| 4.4 | Approve Issuance Targets and Subscription Method | Oppose |
| 4.5 | Approve Issue Price and Pricing Mechanism | Oppose |
| 4.6 | Approve Number of Shares to be Issued | Oppose |
| 4.7 | Approve Lock-up Period | Oppose |
| 4.8 | Approve Listing Venue | Oppose |
| 4.9 | Approve Arrangement of Accumulated Profits Prior to Completion of the Issuance | Oppose |
| 4.10 | Approve Validity Period of the Resolutions | Oppose |
| 5 | Approve the Validation and Analysis Report of the Bank's Issuance | Oppose |
| 6 | Approve Execution of the Conditional Share Subscription Agreement between the Bank and the Ministry of Finance | Oppose |
| 7 | Approve Execution of the Conditional Share Subscription Agreement between the Bank and CNTC and its Relevant Subsidiaries | Oppose |
| 8 | Approve Introduction of CNTC and its Relevant Subsidiaries as Strategic Investors and Approval of the Conditional Strategic Cooperation Agreement | Oppose |
| 9 | Grant of Authorisation to the Board of Directors and its Authorised Persons to Handle Matters Relating to the Issuance of A Shares to Specified Investors | Oppose |
| 10 | Approve Feasibility Analysis Report on the Use of Proceeds from the Issuance of A Shares to Specified Investors | Oppose |
| 11 | Approve The Bank not being Required to Issue a Report on the Use of Proceeds from the Previous Fund-Raising Activity | Oppose |
| 12 | Approve Dilution of Immediate Returns from the Bank's Issuance of A Shares to Specified Investors, Mitigation Measures and Commitments by Relevant Entities | Oppose |
| 13 | Approve The Bank's Shareholder Return Plan | For |
| 14 | Approve Exemption of the Ministry of Finance from Making an Offer | Oppose |
| 15 | Approve Ministry of Finance's Application for the Whitewash Waiver | Oppose |
