Bank of China Limited will hold the annual general meeting of shareholders on June 28, 2024, with venues respectively at the Four Seasons Hotel in Hong Kong and the head office building of Bank of China in Beijing. The meeting will review a number of ordinary resolutions including the Annual Reports of the board of directors and the supervisory committee for 2023, financial statements proposals, profit distribution proposals, mid-term profit distribution arrangements, fixed asset investment budgets, auditor appointment, and director election. In addition, special resolutions such as the issuance of bonds plan will also be reviewed. The board of directors recommends the distribution of a dividend of RMB 0.2364 per share as of December 31, 2023, to be paid to shareholders on July 16, 2024. The voting results of the annual general meeting of shareholders will be announced on the company's and HKEX's website.

Bank of China Limited will hold the annual general meeting of shareholders on June 28, 2024, with venues respectively at the Four Seasons Hotel in Hong Kong and the head office building of Bank of China in Beijing. The meeting will review a number of ordinary resolutions including the Annual Reports of the board of directors and the supervisory committee for 2023, financial statements proposals, profit distribution proposals, mid-term profit distribution arrangements, fixed asset investment budgets, auditor appointment, and director election. In addition, special resolutions such as the issuance of bonds plan will also be reviewed. The board of directors recommends the distribution of a dividend of RMB 0.2364 per share as of December 31, 2023, to be paid to shareholders on July 16, 2024. The voting results of the annual general meeting of shareholders will be announced on the company's and HKEX's website.