Industrial and Commercial Bank of China will hold its second interim shareholder meeting of 2024 on September 20, 2024, at the head office of Industrial and Commercial Bank of China, located at 55 Fuxingmennei Street, Xicheng District, Beijing. The meeting will discuss the re-election of Mr. Wang Jingwu as an executive director, the election of Mr. Chen Guanting as an independent director, the annual donation limit for 2024, and the appointment of an accounting firm, among other matters. In addition, it will review the 'Authorization Plan of the Shareholders' Meeting of Industrial and Commercial Bank of China Limited by Share Ltd. (2024 Edition)' by the board of directors. Shareholders may appoint representatives to attend the meeting and vote, and the representative appointment form must be delivered to the Bank's H-share registrar 24 hours before the designated meeting time.

Industrial and Commercial Bank of China will hold its second interim shareholder meeting of 2024 on September 20, 2024, at the head office of Industrial and Commercial Bank of China, located at 55 Fuxingmennei Street, Xicheng District, Beijing. The meeting will discuss the re-election of Mr. Wang Jingwu as an executive director, the election of Mr. Chen Guanting as an independent director, the annual donation limit for 2024, and the appointment of an accounting firm, among other matters. In addition, it will review the 'Authorization Plan of the Shareholders' Meeting of Industrial and Commercial Bank of China Limited by Share Ltd. (2024 Edition)' by the board of directors. Shareholders may appoint representatives to attend the meeting and vote, and the representative appointment form must be delivered to the Bank's H-share registrar 24 hours before the designated meeting time.