

| BANK OF CHINA LTD | 28/06/2024 AGM | |
|---|---|---|
| 1 | Receive the Report of the Board of Directors | For |
| 2 | Receive the Report of the Board of Supervisors | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Interim Profit Distribution Arrangement | For |
| 6 | Approve Fixed Asset Investment Budget for 2024 | For |
| 7 | Appoint the Auditors: PwC | For |
| 8 | Elect Liu Jin - Vice Chair (Executive) | Oppose |
| 9 | Elect Lin Jingzhen - Executive Director | For |
| 10 | Approve 2023 Remuneration Distribution Plan for External Supervisors | For |
| 11 | Issue Bonds | For |