China Pacific Regulatory News (CPIC)

Number of shareholders and proxies attending the meeting

88

Of which: Number of holders of A shares

86

Number of holders of H shares

2

Total number of the voting shares held by attendees

5,796,913,895

Of which: Total number of shares held by holders of A shares

4,253,555,020

Total number of shares held by holders of H shares

1,543,358,875

Percentage of total number of voting shares of the Company (%)

60.256841

Of which: Percentage of the shares held by holders of A shares to the total number of voting shares of the Company

44.214179

Percentage of the shares held by holders of H shares to the total number of voting shares of the Company

16.042662

Ordinary Resolutions

Number of Votes (%)

Total Number of Votes

For

Against

Abstain

1.

To consider and approve the report of the Board of Directors of the Company for the year 2021

5,766,187,742

(99.469957)

25,055,753

(0.432225)

5,670,400

(0.097818)

5,796,913,895

As more than half of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

2.

To consider and approve the report of the Board of Supervisors of the Company for the year 2021

5,766,189,442

(99.469986)

25,055,753

(0.432226)

5,668,700

(0.097788)

5,796,913,895

As more than half of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

3

To consider and approve the annual reports of the Company for the year 2021

5,766,189,442

(99.469986)

25,022,353

(0.431650)

5,702,100

(0.098364)

5,796,913,895

As more than half of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

4

To consider and approve the financial statements and report of the Company for the year 2021

5,766,189,442

(99.469986)

25,022,353

(0.431650)

5,702,100

(0.098364)

5,796,913,895

As more than half of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

5

To consider and approve the profit distribution plan of the Company for the year 2021

5,795,444,777

(99.974657)

316,118

(0.005453)

1,153,000

(0.019890)

5,796,913,895

As more than half of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

6

To consider and approve the proposal on the appointment of auditors of the Company for the year 2022

5,795,016,077

(99.967262)

713,218

(0.012303)

1,184,600

(0.020435)

5,796,913,895

As more than half of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7

To consider and approve the proposalon adoption of PRC ASBEs inpreparation of financial statements for H-share market

5,795,624,795

(99.977762)

119,600

(0.002063)

1,169,500

(0.020175)

5,796,913,895

As more than half of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution

8

To consider and approve the donations for the year 2022 of the Company

5,795,326,599

(99.972618)

515,196

(0.008888)

1,072,100

(0.018494)

5,796,913,895

As more than half of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

Special Resolutions

Number of Votes (%)

Total Number of Votes

For

Against

Abstain

9

To consider and approve the proposalon the grant of general mandate tothe Board of Directors to issue newshares of the Company

4,616,422,201

(79.635859)

1,179,233,194

(20.342431)

1,258,500

(0.021710)

5,796,913,895

As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.

10

To consider and approve the proposedamendments to the Articles ofAssociation of the Company

4,613,289,739

(79.581823)

888,217,345

(15.322245)

295,406,811

(5.095932)

5,796,913,895

As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.

11

To consider and approve the proposed amendments to the rules of procedure for Shareholders' general meetings

5,793,614,260

(99.943079)

2,114,335

(0.036474)

1,185,300

(0.020447)

5,796,913,895

As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.

12

To consider and approve the proposed amendments to the rules of procedure for the Board of Directors

5,795,405,877

(99.973986)

323,418

(0.005579)

1,184,600

(0.020435)

5,796,913,895

As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.

13

To consider and approve the proposed

amendments to the rules of procedure

for the Board of Supervisors

5,795,405,877

(99.973986)

323,418

(0.005579)

1,184,600

(0.020435)

5,796,913,895

As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.