| 1 | The 2025 Work Report of the Board of Directors of Bank of China | For |
| 2 | The 2025 Annual Financial Report of Bank of China | For |
| 3 | The 2025 Profit Distribution Plan of Bank of China - Approve the Dividend of RMB 0.2263 Per Share | For |
| 4 | The Fixed Asset Investment Budget of Bank of China for 2026 | For |
| 5 | The Arrangement for Outbound Donation Limit of Bank of China for 2026 | For |
| 6 | The Engagement of the Banks External Auditor for 2026 - Re-appoint EY as the Auditors of the Company | For |
| 7 | Re-elect Liu Hui - Non-Executive Director | Oppose |
| 8 | Re-elect Shi Yongyan - Non-Executive Director | Oppose |
| 9 | 2026–2027 Financial Bond Issuance Limit | For |
