

| INDUSTRIAL & COMMERCIAL BANK CHINA | 28/06/2024 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve the 2023 Profit Distribution Plan | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Appoint the Auditors: Deloitte | For |
| 5 | Approve the Work Report of the Board of Directors | For |
| 6 | Approve the Work the Report of the Board of Supervisors | For |
| 7 | Elect Liao Lin - Chair (Executive) | Oppose |
| 8 | Elect Liu Jun - Executive Director | For |
| 9 | Elect Zhong Mantao - Non-Executive Director | For |