China Agriculture Bank (Agricultural Bank) held a board of directors meeting in Beijing on August 30, 2024, chaired by Chairman Gu Shu and approved several important resolutions. These include the nomination of Mr. Zhang Qi as an independent non-executive director candidate, the adjustment of chairman and members of the board's special committees, the approval of the budget for external donations in 2024, the mid-term profit distribution plan, and the distribution of dividends for the first phase of preferred shares for the 2023-2024 fiscal year. In addition, Mr. Liu Shouying resigned from the position of independent non-executive director and the board's special committees. Dividends will be distributed to eligible shareholders on November 5, 2024, with a cash dividend of 5.32 yuan per preferred share, totaling 2.128 billion yuan.

China Agriculture Bank (Agricultural Bank) held a board of directors meeting in Beijing on August 30, 2024, chaired by Chairman Gu Shu and approved several important resolutions. These include the nomination of Mr. Zhang Qi as an independent non-executive director candidate, the adjustment of chairman and members of the board's special committees, the approval of the budget for external donations in 2024, the mid-term profit distribution plan, and the distribution of dividends for the first phase of preferred shares for the 2023-2024 fiscal year. In addition, Mr. Liu Shouying resigned from the position of independent non-executive director and the board's special committees. Dividends will be distributed to eligible shareholders on November 5, 2024, with a cash dividend of 5.32 yuan per preferred share, totaling 2.128 billion yuan.