| 1 | Approve General Share Issue Mandate | Oppose |
| 2.1 | Approve Type of Securities to be Issued and Issue Size | For |
| 2.2 | Approve Par Value and Issue Price | For |
| 2.3 | Approve Term of Domestic Preference Shares | For |
| 2.4 | Approve Method of Issuance | For |
| 2.5 | Approve Target Investors | For |
| 2.6 | Approve Lock-up Period | For |
| 2.7 | Approve Terms of Dividend Distribution | For |
| 2.8 | Approve Terms of Compulsory Conversion | For |
| 2.9 | Approve Terms of Conditional Redemption | For |
| 2.10 | Approve Voting Rights Restrictions | For |
| 2.11 | Approve Voting Rights Restoration | For |
| 2.12 | Approve Order of Priority and Method of Liquidation | For |
| 2.13 | Approve Rating Arrangement | For |
| 2.14 | Approve Guarantee Arrangement | For |
| 2.15 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | For |
| 2.16 | Approve Trading Transfer Arrangement | For |
| 2.17 | Approve Relationship Between Offshore and Domestic Issuance | For |
| 2.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | For |
| 2.19 | Approve the Application and Approval Procedures to be Completed for the Issuance | For |
| 2.20 | Approve Matters Relating to Authorization | For |
| 3.1 | Approve Type of Securities to be Issued and Issue Size | For |
| 3.2 | Approve Par Value and Issue Price | For |
| 3.3 | Approve Term | For |
| 3.4 | Approve Method of Issuance | For |
| 3.5 | Approve Target Investors | For |
| 3.6 | Approve Lock-up Period | For |
| 3.7 | Approve Terms of Dividend Distribution | For |
| 3.8 | Approve Terms of Compulsory Conversion | For |
| 3.9 | Approve Terms of Conditional Redemption | For |
| 3.10 | Approve Voting Rights Restrictions | For |
| 3.11 | Approve Voting Rights Restoration | For |
| 3.12 | Approve Order of Priority and Method of Liquidation | For |
| 3.13 | Approve Rating Arrangement | For |
| 3.14 | Approve Guarantee Arrangement | For |
| 3.15 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | For |
| 3.16 | Approve Trading Transfer Arrangement | For |
| 3.17 | Approve Relationship Between Offshore and Domestic Issuance | For |
| 3.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | For |
| 3.19 | Approve Application and Approval Procedures to be Completed for the Issuance | For |
| 3.20 | Approve Matters Relating to Authorization | For |
| 4 | Approve the Impact on Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank | For |
| 5 | Approve Shareholder Return Plan in the Next Three Years (2018-2020) | For |
| 6 | Elect Wu Fulin as Director | For |
| 7 | Elect Lin Jingzhen as Director | For |
