| BANK OF CHINA LTD | 17/06/2015 AGM | |
|---|---|---|
| 1 | Approve the Directors Report | For |
| 2 | Approve the Supervisors Report | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Approve the 2015 Annual Budget for Fixed Assets Investment | For |
| 6 | Appoint the auditors | For |
| 7 | Re-elect Mr. Nout Wellink | For |
| 8 | Elect Mr. Li Jucai | Oppose |
| 9 | Elect Mr. Chen Yuhua | For |
| 10 | To consider and approve the Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting | For |