

| SHANGHAI PUDONG DEV BANK CO | 26/06/2026 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend (RMB 0.42) | For |
| 4 | Appoint KPMG as the Auditors | For |
| 5 | Proposal on the Authorization for Issuance of Capital Bonds and Capital Management Plan | Abstain |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve Related Party Transaction with China Orient Asset Management Co., Ltd | For |