

| BOC HONG KONG HOLDINGS LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Liu Liange - Chair (Non Executive) | Oppose |
| 3b | Elect Liu Jin - Vice Chair (Non Executive) | Oppose |
| 3c | Elect Fung Yuen Mei Anita - Non-Executive Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Issue Shares for Cash | For |
| 6 | Authorise Share Repurchase | Oppose |