The Industrial and Commercial Bank of China Limited (“Industrial and Commercial Bank”) will hold the first Extraordinary General Meeting of 2024 in Beijing on 29 February 2024. The meeting will consider the election of Mr. Zhang Wenwu as Executive Director and Mr. Maury Hongn as Independent Director, and discuss proposals such as Total Loss Absorption Capacity Non-Capital Debt Instrument Scheme Issuance Quota and Fixed Asset Investment Budget 2024. Notice of the General Meeting states that shareholders who wish to attend the General Meeting are required to register shares by 23 February 2024 and may appoint representatives to attend and vote. The ICBC has issued a notice on 7 February 2024 and will suspend the registration of shares from 26 February to 29 February.

The Industrial and Commercial Bank of China Limited (“Industrial and Commercial Bank”) will hold the first Extraordinary General Meeting of 2024 in Beijing on 29 February 2024. The meeting will consider the election of Mr. Zhang Wenwu as Executive Director and Mr. Maury Hongn as Independent Director, and discuss proposals such as Total Loss Absorption Capacity Non-Capital Debt Instrument Scheme Issuance Quota and Fixed Asset Investment Budget 2024. Notice of the General Meeting states that shareholders who wish to attend the General Meeting are required to register shares by 23 February 2024 and may appoint representatives to attend and vote. The ICBC has issued a notice on 7 February 2024 and will suspend the registration of shares from 26 February to 29 February.