PDF《江西银行股份有限公司*》

4,453,538,605 (99.990694%) 414,500 (0.009306%)

0 (0.000000%) (b) to consider and approve the appointment of Mr. LUO Yan as an executive Director;

4,450,779,605 (99.928749%) 3,173,500 (0.071251%)

0 (0.000000%) (c) to consider and approve the appointment of Mr. XU Jihong as an executive Director;

4,453,538,605 (99.990694%) 414,500 (0.009306%)

0 (0.000000%) (d) to consider and approve the appointment of Mr. QUE Yong as a non-executive Director;

4,453,538,605 (99.990694%) 414,500 (0.009306%)

0 (0.000000%) (e) to consider and approve the appointment of Mr. LI Zhanrong as a non-executive Director;

4,453,538,605 (99.990694%) 414,500 (0.009306%)

0 (0.000000%) (f) to consider and approve the appointment of Mr. LIU Sanglin as a non-executive Director;

4,453,538,605 (99.990694%) 414,500 (0.009306%)

0 (0.000000%) (g) to consider and approve the appointment of Ms. ZHUO Liping as a non-executive Director;

4,453,538,605 (99.990694%) 414,500 (0.009306%)

0 (0.000000%) (h) to consider and approve the appointment of Mr. DENG Jianxin as a non-executive Director;

4,453,538,605 (99.990694%) 414,500 (0.009306%)

0 (0.000000%) (i) to consider and approve the appointment of Mr. HUANG Zhenping as a non-executive Director;

4,453,538,605 (99.990694%) 414,500 (0.009306%)

0 (0.000000%) (j) to consider and approve the appointment of Ms. ZHANG Rui as an independent non-executive Director;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) (k) to consider and approve the appointment of Mr. WONG Hin Wing as an independent non-executive Director;

4,450,849,038 (99.930308%) 3,104,067 (0.069692%)

0 (0.000000%) (l) to consider and approve the appointment of Mr. OU Minggang as an independent non-executive Director;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) (m) to consider and approve the appointment of Ms. ZHANG Wangxia as an independent non-executive Director;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%)

3 3 Ordinary Resolutions Number of Votes Cast and Percentage of Total Number of Votes Cast For Against Abstain (n) to consider and approve the appointment of Mr. YAN Hongbo as an independent non-executive Director;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) (o) to consider and approve the appointment of Ms. WANG Yun as an independent non-executive Director;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) 2. to consider and approve the election and appointment of supervisors of the second session of the Board of Supervisors: (a) to consider and approve the appointment of Mr. SHI Zhongliang as an external Supervisor;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) (b) to consider and approve the appointment of Ms. LI Danlin as an external Supervisor;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) (c) to consider and approve the appointment of Mr. SHI Jing as an external Supervisor;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) (d) to consider and approve the appointment of Ms. CHEN Jun as a shareholder representative Supervisor;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) (e) to consider and approve the appointment of Mr. YU Han as a shareholder representative Supervisor;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) (f) to consider and approve the appointment of Mr. ZHOU Minhui as a shareholder representative Supervisor;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) 3. to consider and approve the