

| BANK OF COMMUNICATIONS CO | 26/06/2026 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend of RMB 1.684 per 10 shares | For |
| 4 | Approve the fixed assets investment plan of the Bank for the year 2026 | Oppose |
| 5 | Appoint KPMG as the international Auditor | Oppose |
| 6.1 | Elect Jin Panshi - Non-Executive Director | Oppose |
| 6.2 | Elect Pan Yanhong - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | Abstain |
| 8 | Approve Fees Payable to the supervisors of the Bank | Abstain |