China Central Corporation (CICC) held its 44th Board of Directors meeting on May 31, 2024, and several important resolutions were adopted at the meeting. The meeting passed a motion to amend the Articles of Association by a full vote and will be submitted to the General Meeting for further consideration. In addition, the Board agreed to make amendments to the internal system, including a number of committee working rules, such as the Board Strategy and ESG Committee Working Rules. The meeting also considered resolutions on the 2024 interim profit allocation arrangement, the total amount of external donations, the revision of the Risk Management System and an increase in the total bank credit risk limit for the four major countries. All motions passed with 8 votes in favor, 0 against and 0 abstentions. The procedure for convening, holding and voting for meetings is in accordance with the relevant laws and regulations and articles of association.

China Central Corporation (CICC) held its 44th Board of Directors meeting on May 31, 2024, and several important resolutions were adopted at the meeting. The meeting passed a motion to amend the Articles of Association by a full vote and will be submitted to the General Meeting for further consideration. In addition, the Board agreed to make amendments to the internal system, including a number of committee working rules, such as the Board Strategy and ESG Committee Working Rules. The meeting also considered resolutions on the 2024 interim profit allocation arrangement, the total amount of external donations, the revision of the Risk Management System and an increase in the total bank credit risk limit for the four major countries. All motions passed with 8 votes in favor, 0 against and 0 abstentions. The procedure for convening, holding and voting for meetings is in accordance with the relevant laws and regulations and articles of association.