| 1 | Elect Mr. Zhu Hexin | For |
| 2 | Elect Mr. Zhang Jinliang | For |
| 3 | Approve the Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors | Oppose |
| 4 | Approve the plan of the overseas listing of Boc Aviation Pte. Ltd | For |
| 5 | Approve the proposal in relation to the authorization to the Board and its authorized persons to deal with the overseas listing matters of Boc Aviation Pte. Ltd | For |
| 6 | Approve the proposal in relation to the description of the sustainable profitability and prospects of the Bank | For |
| 7 | Approve the proposal in relation to the undertaking of the Bank to maintain its independent listing status | For |
| 8 | Approve the proposal in relation to the compliance of the overseas listing of Of Boc Aviation Pts. Ltd with the circular on issues in relation to regulating oversees listing of subsidiaries of domestic-listed companies | For |
| 9 | Approve the proposal regarding the provision of assured entitlement to H-Share shareholders only for the spin-off of Boc Aviation Pte. Ltd | For |
