The Bank of China held its first Extraordinary General Meeting of 2024 on 26 February 2024. The meeting was held in the Bank of China Headquarters Building in Beijing in the form of live and online voting. The meeting was attended by 84 shareholders and agents, 83 of whom were A shareholders and 1 were H shareholders. The total number of voting shares held by the participating shareholders was 217,697,228,105 shares, representing 73.949136% of the total voting shares. The meeting considered and approved several motions including the election of Mr. Zhang Yi as an Executive Director, Ms. Lau Siu-hui as a Non-Executive Director and Ms. Liu Xiaolei as an Independent Non-Executive Director. IN ADDITION, THE MEETING APPROVED THE ISSUANCE QUOTA AND ISSUANCE ARRANGEMENTS FOR TOTAL...Show More

The Bank of China held its first Extraordinary General Meeting of 2024 on 26 February 2024. The meeting was held in the Bank of China Headquarters Building in Beijing in the form of live and online voting. The meeting was attended by 84 shareholders and agents, 83 of whom were A shareholders and 1 were H shareholders. The total number of voting shares held by the participating shareholders was 217,697,228,105 shares, representing 73.949136% of the total voting shares. The meeting considered and approved several motions including the election of Mr. Zhang Yi as an Executive Director, Ms. Lau Siu-hui as a Non-Executive Director and Ms. Liu Xiaolei as an Independent Non-Executive Director. IN ADDITION, THE MEETING APPROVED THE ISSUANCE QUOTA AND ISSUANCE ARRANGEMENTS FOR TOTAL LOSS ABSORPTION CAPACITY NON-CAPITAL DEBT INSTRUMENTS. The overseer of the meeting is the Hong Kong Central Securities Registry Limited. The results of the meeting showed that all the motions received widespread support, with 99.960549% approval for the motion to elect Ms. Liu Xiaolei as an independent non-executive director. The legality of the meeting was confirmed and no shareholder objected to the outcome of the meeting.