

| BANK OF CHINA LTD | 24/09/2024 EGM | |
|---|---|---|
| 1 | Approve the Amendments to the Procedural Rules for Board of Supervisors of Bank of China Limited | For |
| 2 | Approve Special Outbound Donation Limit | For |
| 3 | Appoint the Auditors: Ernst & Young | For |
| 4 | Approve the Abolishment of the Management Measures for Investment Approval of Bank of China Limited | For |
| 5 | Aapprove the Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting of Bank of China Limited | Oppose |