| 1 | Approve the Interim Dividend (RMB 2.03) | For |
| 2.01 | Approve the Caps of Credit Extension Business with CITIC Group and its Related Parties for the Years 2027-2029 | Abstain |
| 2.02 | Approve the Caps of Asset Transfer with CITIC Group and its Related Parties for the Years 2027-2029 | Abstain |
| 2.03 | Approve the Caps of Comprehensive Service with CITIC Group and its Related Parties for the Years 2027-2029 | Abstain |
| 2.04 | Approve the Caps of Financial Consulting and Asset Management Service with CITIC Group and its Related Parties for the Years 2027-2029 | Abstain |
| 2.05 | Approve the Caps of Custody and Account Management Service with CITIC Group and its Related Parties for the Years 2027-2029 | Abstain |
| 2.06 | Approve the Caps of Other Financial Service with CITIC Group and its Related Parties for the Years 2027-2029 | Abstain |
| 2.07 | Approve the Caps of Deposit Business with CITIC Group and its Related Parties for the Years 2027-2029 | Abstain |
| 2.08 | Approve Caps of Financial Market Business with CITIC Group and its Related Parties for the Years 2027-2029 | Abstain |
| 2.09 | Approve Caps of Investment Business with CITIC Group and its Related Parties for the Years 2027-2029 | Abstain |
| 2.10 | Approve Caps of Credit Business with BOC for the Years 2027-2029 | Abstain |
| 2.11 | Approve Caps of Asset Transfer with BOC for the Years 2027-2029 | Abstain |
| 2.12 | Approve Caps of Financial Consulting and Asset Management Service with BOC for the Years 2027-2029 | Abstain |
| 2.13 | Approve Caps of Custody and Account Management Service with BOC for theYears2027-2029 | Abstain |
| 2.14 | Approve Caps of Other Financial Service with BOC for the Years 2027-2029 | Abstain |
| 2.15 | Approve Caps of Deposit Business with BOC for the Years 2027-2029 | Abstain |
| 2.16 | Approve Caps of Financial Market Business with BOC for the Years 2027-2029 | Abstain |
| 2.17 | Approve Caps of Investment Business with BOC for the Years 2027-2029 | Abstain |
| 2.18 | Approve Caps of Financing Provided by Related Parties with BOC for the Years 2027-2029 | Abstain |
