| 1 | Receive the 2024 Work Report of the Board of Directors of Bank of China | For |
| 2 | Receive the 2024 Work Report of the Board of Supervisors of Bank of China | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Fixed Asset Investment Budget of Bank of China for 2025 | For |
| 5 | Appoint the Auditors: E&Y | For |
| 6 | Elect Leung Ko May Yee Margaret - Non-Executive Director | For |
| 7 | Elect Woo Chin Wan Raymond - Non-Executive Director | For |
| 8 | The Year 2025-2026 Financial Bond Issuance Plan of Bank of China | Oppose |
| 9 | Amend Articles | For |
| 10 | Amend Procedural Rules for the Shareholders' Meeting of Bank of China Limited | For |
| 11 | Amend Procedural Rules for the Board of Directors of Bank of China Limited | For |
| 12 | Approve Dissolution of the Board of Supervisors of Bank of China | Oppose |
