BANK OF CHINA LTD 29/06/2017 AGM
1Receive the Directors ReportFor
2Receive the Supervisors ReportFor
3Approve Annual Financial StatementsFor
4Approve the DividendFor
5Approve the 2017 Annual Budget for Fixed Assets InvestmentFor
6Appoint the AuditorsFor
7.1Re-elect Chen SiqingFor
7.2Re-elect Zhang XiangdongOppose
7.3Elect Xiao LihongOppose
7.4Elect Wang XiaoyaOppose
7.5Elect Zhao JieOppose
8Approve the Issuance of BondsFor