Industrial and Commercial Bank of China (ICBC) will hold its shareholder annual meeting for the year 2023 on June 28, 2024 in both Beijing and Hong Kong. The meeting will review nine ordinary proposed resolutions, including financial statements, profit distribution plans, mid-term profit distribution arrangements, and the reappointment of accounting firms, and listen to four reports. In addition, the Board of Directors has recommended the distribution of an annual dividend of RMB 0.3064 per share, which is expected to be paid on August 19, 2024. Shareholders who wish to attend the annual meeting or receive dividends should pay attention to the relevant transfer registration deadline. The annual meeting will discuss the election of directors, including Liao Lin, Liu Jun, and Zhong Mantao.

Industrial and Commercial Bank of China (ICBC) will hold its shareholder annual meeting for the year 2023 on June 28, 2024 in both Beijing and Hong Kong. The meeting will review nine ordinary proposed resolutions, including financial statements, profit distribution plans, mid-term profit distribution arrangements, and the reappointment of accounting firms, and listen to four reports. In addition, the Board of Directors has recommended the distribution of an annual dividend of RMB 0.3064 per share, which is expected to be paid on August 19, 2024. Shareholders who wish to attend the annual meeting or receive dividends should pay attention to the relevant transfer registration deadline. The annual meeting will discuss the election of directors, including Liao Lin, Liu Jun, and Zhong Mantao.