

| BANK OF CHINA LTD | 19/12/2019 EGM | |
|---|---|---|
| 1 | Approve 2018 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors | Oppose |
| 2 | Approve 2018 Remuneration Distribution Plan of Supervisors | Oppose |
| 3 | Approve Improving the Remuneration Plan of Independent Non-executive Directors | For |
| 4 | Elect Chen Chunhua as Director | For |
| 5 | Elect Chui Sai Peng Jose as Director | Abstain |
| 6 | Approve Charitable Donations | For |