Bank of China Limited has prepared both English and Chinese versions of the shareholder annual meeting notice for 2023 and has uploaded them to the company's and the Hong Kong Exchanges and Clearing Limited's disclosure websites. The company encourages shareholders to obtain company communications through the website to save costs and improve delivery efficiency. Non-registered shareholders should contact their intermediaries holding their shares to provide an email address for receiving communications. If shareholders need printed versions of the communications, they can fill out the reply form and contact Hong Kong Central Securities Depository Limited. The bank emphasizes that obtaining communications through the website helps protect the environment and align with shareholder interests. If you have any questions, shareholders can contact the H share Registrar during business hours.

Bank of China Limited has prepared both English and Chinese versions of the shareholder annual meeting notice for 2023 and has uploaded them to the company's and the Hong Kong Exchanges and Clearing Limited's disclosure websites. The company encourages shareholders to obtain company communications through the website to save costs and improve delivery efficiency. Non-registered shareholders should contact their intermediaries holding their shares to provide an email address for receiving communications. If shareholders need printed versions of the communications, they can fill out the reply form and contact Hong Kong Central Securities Depository Limited. The bank emphasizes that obtaining communications through the website helps protect the environment and align with shareholder interests. If you have any questions, shareholders can contact the H share Registrar during business hours.