

| INDUSTRIAL & COMMERCIAL BANK CHINA | 28/11/2024 EGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2 | Elect Li Weiping - Non-Executive Director | For |
| 3 | Proposal on the Xi'an Data Centre Building Project | For |
| 4 | Proposal in the Group's Financial Bond Issuance Plan for 2025 | Oppose |
| 5 | Proposal on the Payment Plan of Remuneration to Directors for 2022 | Abstain |
| 6 | Proposal on the Payment Plan of Remuneration to Supervisors for 2022 | Abstain |