BANK OF CHINA LTD 30/06/2020 AGM
1Approve 2019 Work Report of Board of DirectorsFor
2Approve 2019 Work Report of Board of SupervisorsFor
3Approve Financial StatementsOppose
4Approve the DividendFor
5Approve 2020 Annual Budget for Fixed Assets InvestmentFor
6Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
7.1Elect Zhao Jie as DirectorOppose
7.2Elect Xiao Lihong as DirectorOppose
7.3Elect Wang Xiaoya as DirectorOppose
8Elect Chen Jianbo as DirectorFor
9Approve 2019 Remuneration Distribution Plan of SupervisorsAbstain
10Approve the Application for Provisional Authorization of Outbound DonationsFor
11Approve the Bond Issuance PlanFor
12Approve the Issuance of Write-down Undated Capital BondsOppose
13Approve the Issuance of Qualified Write-down Tier 2 Capital InstrumentsOppose
14Elect Wang Wei as an Executive DirectorFor