

| BOC HONG KONG HOLDINGS LTD | 29/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Ge Haijiao - Chair (Non Executive) | For |
| 3b | Elect Sun Yu - Chief Executive | For |
| 3c | Elect Cheng Eva - Non-Executive Director | For |
| 3d | Elect Lee Sunny Wai Kwong - Non-Executive Director | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve Continuing Connected Transactions | For |