INDUSTRIAL & COMMERCIAL BANK CHINA 19/06/2015 AGM
1Approve the Report of the Board of DirectorsFor
2Approve the Report of the Supervisory CommitteeFor
3Elect Mr Qian Wenhui as a Shareholder Supervisor Oppose
4Approve the Audit ReportFor
5Approve the dividendFor
6Approve the Fixed Asset Investment budget for 2015For
7Approve the Engagement of Auditors for 2015For
8Authorise general share issue mandateFor
9Elect Mr Wang XiquanFor
10Elect Mr Or Ching FaiFor