

| BOC HONG KONG HOLDINGS LTD | 27/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Lin Jingzhen - Non-Executive Director | For |
| 3b | Elect Choi Koon Shum - Non-Executive Director | Oppose |
| 3c | Elect Law Yee Kwan Quinn - Non-Executive Director | For |
| 3d | Elect Lip Sai Wo - Non-Executive Director | For |
| 3e | Elect MA Si Hang Frederick - Non-Executive Director | For |
| 4 | Appoint the Auditors: PwC | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |