BANK OF CHINA LTD 30/06/2022 AGM
1Receive the 2021 Work Report of the Board of DirectorsFor
2Approve Work Report of Board of Supervisors For
3Approve Annual Financial Report Oppose
4Approve the DividendFor
5Approve Annual Budget for Fixed Assets Investment For
6Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their RemunerationFor
7Elect Martin Cheung Kong Liao - Non-Executive DirectorOppose
8Elect Chen Chunhua - Non-Executive DirectorOppose
9Elect Chui Sai Peng Jose - Non-Executive DirectorOppose
10Elect Chu Yiyun as Supervisor For
11Approve Additional Donation to the Tan Kah Kee Science Award Foundation For
12Approve Remuneration of Board of Statutory AuditorsOppose
13Approve Plan for the Issuance of Non-capital Bonds For
14Approve Issuance of Write-down Undated Capital Bonds Oppose
15Approve Issuance of Qualified Write-down Tier 2 Capital Instruments
16Amend ArticlesFor
17Elect Zhang Jiangang - Non-Executive DirectorOppose