

| BOC HONG KONG HOLDINGS LTD | 26/06/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Zhang Hui - Vice Chair (Executive) | Oppose |
| 3.b | Elect Fung Yuen Mei Anita - Non-Executive Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |