

| INDUSTRIAL & COMMERCIAL BANK CHINA | 23/06/2022 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fixed Asset Investment Budget | For |
| 6 | Appoint the Auditors | For |
| 7 | Elect Chen Siqing - Chair (Executive) | Oppose |
| 8 | Elect Norman Chan Tak Lam - Non-Executive Director | For |
| 9 | Elect Fred Zuliu Hu - Non-Executive Director | Oppose |
| 10 | Elect Liu Lanbiao as Supervisor | For |
| 11 | Amend Articles | For |