BANK OF CHINA LTD 28/06/2024 AGM
1Receive the Report of the Board of DirectorsFor
2Receive the Report of the Board of SupervisorsFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Approve Interim Profit Distribution ArrangementFor
6Approve Fixed Asset Investment Budget for 2024For
7Appoint the Auditors: PwCFor
8Elect Liu Jin - Vice Chair (Executive)Oppose
9Elect Lin Jingzhen - Executive DirectorFor
10Approve 2023 Remuneration Distribution Plan for External SupervisorsFor
11Issue BondsFor