

| BANK OF CHINA LTD | 20/12/2024 EGM | |
|---|---|---|
| 1 | Approve the 2023 Remuneration Distribution Plan for the Chair of the Board of Directors and Executive Directors | Oppose |
| 2 | Approve the 2023 Remuneration Distribution Plan for Chair of the Board of Supervisors | Oppose |
| 3 | Approve Interim Profit Distribution Plan for 2024 | For |
| 4 | Elect Zhang Hui - Executive Director | For |
| 5 | Elect Huang Binghua - Non-Executive Director | Oppose |
| 6 | Elect Jean-Louis Ekra - Non-Executive Director | For |
| 7 | Elect Zhang Ran - Non-Executive Director | For |
| 8 | Elect Li Zimin - Non-Executive Director | Oppose |