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Bank of Communications Co., Ltd.

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 03328)

POLL RESULTS OF AGM

HELD ON TUESDAY, 28 JUNE 2022

The board of directors (the "Board") of Bank of Communications Co., Ltd. (the "Bank") is pleased to announce that the annual general meeting for the year 2021 (the "AGM") was held at Bocom Financial Tower, No. 188 Yin Cheng Zhong Lu, Shanghai, the People's Republic of China (the "PRC") at 9:30 a.m. on Tuesday, 28 June 2022.

At the AGM, the proposed resolutions set out in the notice of the AGM dated 13 May 2022 were voted by poll.

POLL RESULTS OF THE AGM

The poll results in respect of the resolutions proposed at the AGM are as follows:

Ordinary Resolutions

Number of Valid Votes（share,%）

For

Against

Abstained

1.

To consider and, if thought fit, to approve the report of the

51,201,059,182

19,225,286

311,248,984

board of directors of the Bank for the year ended 31

99.358695%

0.037308%

0.603997%

December 2021.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an

ordinary resolution.

2.

To consider and, if thought fit, to approve the report of the

51,201,059,282

19,225,286

311,248,884

board of supervisors of the Bank for the year ended 31

99.358695%

0.037308%

0.603997%

December 2021.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an

ordinary resolution.

- 1 -

Ordinary Resolutions

Number of Valid Votes（share,%）

For

Against

Abstained

3.

To consider and, if thought fit, to approve the financial report

51,201,059,182

19,225,286

311,248,984

of the Bank for the year ended 31 December 2021.

99.358695%

0.037308%

0.603997%

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an

ordinary resolution.

4.

To consider and, if thought fit, to approve the profit

51,273,032,227

2,989,610

255,511,615

distribution plan of the Bank for the year ended 31

99.498363%

0.005802%

0.495835%

December 2021.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an

ordinary resolution.

5.

To consider and, if thought fit, to approve the fixed assets

51,271,378,083

4,515,010

255,640,359

investment plan of the Bank for the year ending 31 December

99.495153%

0.008762%

0.496085%

2022.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an

ordinary resolution.

6.

To consider and, if thought fit, to approve the appointment of

51,270,824,152

4,021,182

256,688,118

KPMG as the international auditor and KPMG Huazhen LLP

99.494078%

0.007803%

0.498119%

as the domestic auditor of the Bank for the year 2022 for the

provision of auditing services and other relevant services to

the Bank for a total remuneration of RMB34.68 million, and

with a term commencing from the date of approval at the

AGM and ending on the date of conclusion of the annual

general meeting for the year 2022; and to authorize the Board

to determine and enter into respective engagement with them.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an

ordinary resolution.

- 2 -

Ordinary Resolutions

Number of Valid Votes（share,%）

For

Against

Abstained

7.

To consider and, if thought fit, to approve the appointment

and re-election of directors of the Bank:

7.01

To consider and, if thought fit, to approve the re-

50,891,472,273

377,260,991

262,800,188

election of Mr. Ren Deqi as an executive director of

98.757923%

0.732098%

0.509979%

the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.02

To consider and, if thought fit, to approve the re-

51,031,328,770

243,478,264

256,726,418

election of Mr. Liu Jun as an executive director of

99.029323%

0.472484%

0.498193%

the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.03

To consider and, if thought fit, to approve the re-

49,964,198,669

1,310,657,365

256,677,418

election of Mr. Li Longcheng as a non-executive

96.958494%

2.543408%

0.498098%

director of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.04

To consider and, if thought fit, to approve the re-

50,887,152,190

387,703,844

256,677,418

election of Mr. Wang Linping as a non-executive

98.749540%

0.752362%

0.498098%

director of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.05

To consider and, if thought fit, to approve the re-

50,034,713,974

1,240,126,413

256,693,065

election of Mr. Chang Baosheng as a non-executive

97.095333%

2.406539%

0.498128%

director of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.06

To consider and, if thought fit, to approve the re-

50,553,485,414

721,354,973

256,693,065

election of Mr. Liao, Yi Chien David as a non-

98.102040%

1.399832%

0.498128%

executive director of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.07

To consider and, if thought fit, to approve the re-

50,887,306,543

387,533,844

256,693,065

election of Mr. Chan Siu Chung as a non-executive

98.749839%

0.752033%

0.498128%

director of the Bank.

- 3 -

Number of Valid Votes（share,%）

Ordinary Resolutions

Against

Abstained

For

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.08

To consider and, if thought fit, to approve the

50,887,306,543

387,533,844

256,693,065

appointment of Mr. Mu Guoxin as a non-executive

98.749839%

0.752033%

0.498128%

director of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.09

To consider and, if thought fit, to approve the re-

50,034,707,230

1,240,126,513

256,699,709

election of Mr. Chen Junkui as a non-executive

97.095320%

2.406539%

0.498141%

director of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.10

To consider and, if thought fit, to approve the

50,887,102,999

387,703,744

256,726,709

appointment of Mr. Luo Xiaopeng as a non-executive

98.749444%

0.752363%

0.498193%

director of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.11

To consider and, if thought fit, to approve the re-

51,078,415,868

196,424,519

256,693,065

election of Mr. Woo Chin Wan,

Raymond as an

99.120698%

0.381174%

0.498128%

independent non-executive director

of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.12

To consider and, if thought fit, to approve the re-

50,744,505,787

530,334,600

256,693,065

election of Mr. Cai Haoyi as an independent non-

98.472726%

1.029146%

0.498128%

executive director of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.13

To consider and, if thought fit, to approve the re-

51,078,393,968

196,419,419

256,720,065

election of Mr. Shi Lei as an independent non-

99.120656%

0.381163%

0.498181%

executive director of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.14

To consider and, if thought fit, to approve the re-

51,265,582,580

9,230,807

256,720,065

election of Mr. Zhang Xiangdong as an independent

99.483907%

0.017912%

0.498181%

non-executive director of the Bank.

- 4 -

Number of Valid Votes（share,%）

Ordinary Resolutions

Against

Abstained

For

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.15

To consider and, if thought fit, to approve the re-

50,771,572,697

503,256,437

256,704,318

election of Ms. Li Xiaohui as an independent non-

98.525251%

0.976599%

0.498150%

executive director of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.16

To consider and, if thought fit, to approve the

51,269,674,180

5,139,207

256,720,065

appointment of Mr. Ma Jun as an independent non-

99.491847%

0.009972%

0.498181%

executive director of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

8. To consider and, if thought fit, to approve the appointment and re-election of shareholder supervisors and external supervisors of the Bank:

8.01

To consider and, if thought fit, to approve the re-

51,250,940,670

18,352,846

262,239,936

election of Mr. Xu Jiming as a shareholder supervisor

99.455493%

0.035615%

0.508892%

of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

8.02

To consider and, if thought fit, to approve the re-

51,251,113,970

18,179,546

262,239,936

election of Mr. Wang Xueqing as a shareholder

99.455829%

0.035279%

0.508892%

supervisor of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

8.03

To consider and, if thought fit, to approve the re-

51,265,792,109

3,523,407

262,217,936

election of Mr. Li Yao as an external supervisor of

99.484313%

0.006838%

0.508849%

the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

8.04

To consider and, if thought fit, to approve the re-

51,265,956,909

3,353,507

262,223,036

election of Mr. Chen Hanwen as an external

99.484633%

0.006508%

0.508859%

supervisor of the Bank.

As more than one-half (1/2) of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

- 5 -

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Bank of Communications Co. Ltd. published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 02:06:08 UTC.