Industrial and Commercial Bank of China (ICBC) will hold its second extraordinary general meeting of shareholders on September 20, 2024, in Beijing. The meeting will discuss various proposals, including the re-election of Mr. Wang Jingwu as executive director, the election of Mr. Chen Guanting as an independent director, the annual donation amount for 2024, the appointment of an accounting firm, and the authorization plan of the board of directors. Shareholders who wish to appoint a representative to attend the meeting must submit the relevant documents to the designated location by September 14. The bank has already published the relevant correspondence and representative appointment forms on its official website and the "Disclosure Easy" website of the Hong Kong Stock Exchange. Share transfer registration will be suspended from September 16 to 20, and on the day of the shareholders' meeting, on-site registration will not be accepted.

Industrial and Commercial Bank of China (ICBC) will hold its second extraordinary general meeting of shareholders on September 20, 2024, in Beijing. The meeting will discuss various proposals, including the re-election of Mr. Wang Jingwu as executive director, the election of Mr. Chen Guanting as an independent director, the annual donation amount for 2024, the appointment of an accounting firm, and the authorization plan of the board of directors. Shareholders who wish to appoint a representative to attend the meeting must submit the relevant documents to the designated location by September 14. The bank has already published the relevant correspondence and representative appointment forms on its official website and the "Disclosure Easy" website of the Hong Kong Stock Exchange. Share transfer registration will be suspended from September 16 to 20, and on the day of the shareholders' meeting, on-site registration will not be accepted.