China Industrial and Commercial Bank (ICBC) held a board of directors meeting in Beijing on August 30, 2024, chaired by Chairman Liao Lin, with all 13 directors in attendance. The meeting approved multiple proposals, including the 2024 semi-annual report and summary, disclosure report of the third pillar of capital management, and other matters. In addition, the meeting nominated Mr. Wang Jingwu for reappointment as executive director and related positions, and nominated Mr. Chen Guanting as a candidate for independent director. Ms. Zhong Mantao was approved as a member of the special committee of the board. The meeting also reviewed proposals such as the donation amount for 2024, and the mid-term profit distribution plan, and decided to hold the second interim shareholders' meeting on September 20, 2024. Meanwhile, ICBC distributed dividends for "ICBC Preferred 2" on September 24, 2024, and distributed dividends for overseas US dollar preferred shares on September 23, 2024.

China Industrial and Commercial Bank (ICBC) held a board of directors meeting in Beijing on August 30, 2024, chaired by Chairman Liao Lin, with all 13 directors in attendance. The meeting approved multiple proposals, including the 2024 semi-annual report and summary, disclosure report of the third pillar of capital management, and other matters. In addition, the meeting nominated Mr. Wang Jingwu for reappointment as executive director and related positions, and nominated Mr. Chen Guanting as a candidate for independent director. Ms. Zhong Mantao was approved as a member of the special committee of the board. The meeting also reviewed proposals such as the donation amount for 2024, and the mid-term profit distribution plan, and decided to hold the second interim shareholders' meeting on September 20, 2024. Meanwhile, ICBC distributed dividends for "ICBC Preferred 2" on September 24, 2024, and distributed dividends for overseas US dollar preferred shares on September 23, 2024.