

| BANK OF CHINA LTD | 19/12/2022 EGM | |
|---|---|---|
| 1 | Elect the Corporate Auditor: Jia Xiangsen | Oppose |
| 2 | Approve the 2021 Remuneration Distribution Plan for Chair of the Board of Directors and Executive Directors | Oppose |
| 3 | Approve the 2021 Remuneration Distribution Plan for Chairperson of the Board of Supervisors | For |
| 4 | Approve the Application for Special Outbound Donation Limit for Targeted Support | For |
| 5 | Approve the Application for Special Outbound Donation Limit | For |
| 6 | Elect Zhang Yong - Non-Executive Director | Oppose |