| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the 2018 Annual Budget for Fixed Assets Investment | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Elect Mr. Zhang Qingsong | For |
| 8 | Elect Mr. Li Jucai | Oppose |
| 9 | Elect Chen Yuhua as External Supervisor | For |
| 10 | Approve the 2016 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors | Oppose |
| 11 | Approve the 2016 Remuneration Distribution Plan for Chairman of the Board of Supervisors and Shareholder Supervisors | Oppose |
| 12 | Approve the Capital Management Plan of Bank of China for 2017-2020 | For |
| 13 | Amend Articles | For |
| 14 | Issue Bonds | For |
| 15 | Approve the Issuance of Qualified Write-down Tier 2 Capital Instruments | Oppose |
| 16 | Approve the Issuance of Write-down Undated Capital Bonds | Oppose |
| 17 | Elect Mr Liao Qiang | Oppose |
