| BANK OF CHINA LTD | 30/06/2023 AGM | |
|---|---|---|
| 1 | Receive the 2022 Work Report of the Board of Directors | For |
| 2 | Approve 2022 Work Report of Board of Supervisors | For |
| 3 | Approve the 2022 Annual Financial Report | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | For |
| 6 | Elect Shi Yongyan - Non-Executive Director | Oppose |
| 7 | Elect Liu Hui - Non-Executive Director | Oppose |
| 8 | To Consider and Approve the Bond Issuance Plan | For |
| 9 | Approve Issuance of Capital Instruments | Oppose |