INDUSTRIAL & COMMERCIAL BANK CHINA 29/06/2023 AGM
1Receive the Directors ReportFor
2Receive the Report of the Supervisory CommitteeFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Approve Fixed Asset Investment BudgetFor
6Appoint the AuditorsFor
7Elect Feng Weidong - Non-Executive DirectorOppose
8Elect Cao Liqun - Non-Executive DirectorOppose
9Proposal on Submission to the Shareholders' General Meeting to Authorise the Board of Directors to Deal with Matters Relating to Directors', Supervisors' and Senior Management Members' Liability InsuranceFor
10Report Concerning the Special Report on Related Party Transactions of ICBC in 2022Non-Voting
11Work Report of Independent Directors of ICBC for 2022Non-Voting
12Report on the Implementation of the Plan on Authorisation of the Shareholders' General Meeting to the Board of Directors of ICBC in 2022Non-Voting