| INDUSTRIAL & COMMERCIAL BANK CHINA | 21/12/2015 EGM | |
|---|---|---|
| 1 | Elect Mr. Hong Yongmiao as Independent Director | For |
| 2 | Elect Mr. Yang Siu Shun as Independent Director | For |
| 3 | Elect Mr. Qu Qiang as External Supervisor | For |
| 4 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | For |
| 5 | Proposal on the Payment Plan of Remuneration to Directors and Supervisors for 2014 | Abstain |