INDUSTRIAL & COMMERCIAL BANK CHINA 23/01/2015 EGM
1Elect Jiang JianqingOppose
2Elect Anthony Francis NeohFor
3Elect Wang XiaoyaOppose
4Elect Ge RongrongOppose
5Elect Zheng FuqingOppose
6Elect Fei ZhoulinOppose
7Elect Cheng FengchaoOppose
8Electv Wang Chixi as a SupervisorOppose
9Consider and approve the Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital InstrumentsFor