| 1 | Approve the report of the board of directors | For |
| 2 | Approve the report of the board of supervisors | For |
| 3 | Approve the accounts | For |
| 4 | Approve the 2010 fixed assets investment budget | For |
| 5 | Approve the profit distribution plan | For |
| 6 | Approve the 2009 final emoluments distribution plan for directors and supervisors | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Approve the proposed rights issue | |
| 8.1 | Type and nominal value of Rights Shares | For |
| 8.2 | Proportion and number of Shares to be issued | For |
| 8.3 | Subscription Price of the Rights Issue | For |
| 8.4 | Target subscribers | For |
| 8.5 | Use of proceeds | For |
| 8.6 | Arrangement for the accumulated undistributed profits of the Bank prior to the Rights Issue | For |
| 8.7 | Effective period of the resolution | For |
| 9 | Approve the authorisations for the Rights Issue of A shares and H shares | For |
| 10 | Approve the feasibility report on the proposed use of proceeds raised from the rights issue | For |
| 11 | Approve the report on the use of proceeds from the previous A share issue | For |
| 12 | Approve the mid-term plan of capital management | For |
| 13.1 | Re-elect Guo Shuqing | Oppose |
| 13.2 | Re-elect Zhang Jianguo | For |
| 13.3 | Re-elect Lord Peter Levene | For |
| 13.4 | Re-elect Dame Jenny Shipley | For |
| 13.5 | Re-elect Elaine La Roche | For |
| 13.6 | Re-elect Wong Kai-Man | For |
| 13.7 | Elect Sue Yang | Oppose |
| 13.8 | Elect Yam Chi Kwong, Joseph | For |
| 13.9 | Elect Zhao Xijun | For |
| 14.1 | Re-elect Xie Duyang to the supervisory board | For |
| 14.2 | Re-elect Liu Jin to the supervisory board | For |
| 14.3 | Re-elect Guo Feng to the supervisory board | For |
| 14.4 | Re-elect Dai Deming to the supervisory board | For |
| 14.5 | Elect Song Fengming to the supervisory board | For |
| 15.1 | Elect Zhu Xiaohuang | For |
| 15.2 | Re-elect Wang Shumin | Oppose |
| 15.3 | Re-elect Wang Yong | Oppose |
| 15.4 | Re-elect Li Xiaoling | Oppose |
| 15.5 | Elect Zhu Zhenmin | Oppose |
| 15.6 | Elect Lu Xiaoma | Oppose |
| 15.7 | Elect Chen Yuanling | Oppose |
| 16 | Approve the adjustment of several items of the delegation of authorities by the Shareholders’ General Meeting to the Board | Abstain |
