INDUSTRIAL & COMMERCIAL BANK CHINA 27/06/2025 AGM
1Approval of the 2024 Audited AccountsFor
2Approve the 2024 Profit Distribution PlanFor
3Approve the Fixed Asset Investment Budget for 2025For
4Re-appoint the AuditorsFor
5 Proposal on the 2024 Work Report of the Board of Directors of ICBCFor
6Proposal on the 2024 Work Report of the Board of Supervisors of ICBCFor
7Re-Elect Dong Yang - Non-Executive DirectorOppose
8Proposal on the Limit for External Donations in 2025For
9 Proposal on the Issuance of Capital Instruments and Total Loss-Absorbing Capacity Eligible Non-Capital Debt InstrumentsOppose
10Amendments to Articles of Association & Dissolution of the Board of SupervisorsOppose
11Proposal on Reviewing the Rules of Procedures for the Shareholders' Meeting (Version 2025)For
12Proposal on Reviewing the Rules of Procedures for the Board of Directors (Version 2025)For