| 1 | Approve General Share Issue Mandate | For |
| 2 | Approve Issue of Shares for Private Placement | Oppose |
| 3.1 | Type and Face Value of Securities to be Issued | Oppose |
| 3.2 | Method and Timing of this Offering | Oppose |
| 3.3 | Scale and Use of Proceeds | Oppose |
| 3.4 | The Investor and Subscription Methods | Oppose |
| 3.5 | The Pricing Benchmark Date, Issue Price and Pricing Method | Oppose |
| 3.6 | Issuance Quantity | Oppose |
| 3.7 | Lock-up Period | Oppose |
| 3.8 | Lock-up Period | Oppose |
| 3.9 | Arrangement of Rolling Unallocated Profits before Completion of this Offering | Oppose |
| 3.10 | Validity Period of the Resolution
| Oppose |
| 4 | To consider and approve the Validation and Analysis Report of the Bank's Offering of A-Shares to Specified Investors | For |
| 5 | To consider and approve the Feasibility Report on the Use of Proceeds from the Offering of A-Shares to Specified Investors by the Bank | For |
| 6 | To consider and approve the Dilution of Immediate Returns from the Bank's Offering of A-Shares to Specified Investors, Mitigation Measures, and Commitments by Relevant Entities
| Oppose |
| 7 | To consider and approve the Bank Signing Conditional Shares Subscription Agreement with Specified Investors | Oppose |
| 8 | To consider and approve the Strategic Investment of the Ministry of Finance of the People's Republic of China in the Bank | Oppose |
| 9 | To consider and approve the Bank's Shareholder Return Plan for the Next Three Years (2025 – 2027) | For |
| 10 | Authorization to the Board of Directors and Authorized Persons of the Board of Directors to handle the Specific Matters related to the Offering of A-Shares to Specified Investors | Oppose |
| 11 | 2024 Profit Distribution Plan | For |
| 12 | Elect Liu Jin - Executive Director | For |
| 13 | Approve Fees Payable to the External Supervisors | For |
