| 1 | Approve the Proposal on the Issuance of Domestic Undated Capital Bonds | Oppose |
| 2 | Amendments to the Administrative Measures on Related Party Transactions | For |
| 3.1 | Elect Yang Yucheng - Chair & Chief Executive | Oppose |
| 3.2 | Elect Gong Xingfeng - Executive Director | For |
| 3.3 | Elect Yang Xue - Non-Executive Director | For |
| 3.4 | Elect Mao Sixue - Non-Executive Director | Oppose |
| 3.5 | Elect Hu Aimin - Non-Executive Director | For |
| 3.6 | Elect Zhang Xiaodong - Non-Executive Director | Oppose |
| 3.7 | Elect Xu Xu - Non-Executive Director | For |
| 3.8 | Elect Guo Yongqing - Non-Executive Director | For |
| 3.9 | Elect Zhuo Zhi - Non-Executive Director | For |
| 3.10 | Elect Sau Fun Cheung - Non-Executive Director | For |
