Bank of China Limited will hold its second interim shareholders' meeting of 2024 on September 24, 2024. Shareholders will deliberate on agenda items including the revision of the board of supervisors' meeting rules, additional special donation quotas, employment of external auditors, and the abolition of investment approval management methods. In addition, the revised authorization plan of the board of directors will also be deliberated. Shareholders may appoint representatives to attend the meeting and vote, and the appointment form for representatives must be delivered to the designated location the day before the meeting. The meeting will be held at the Bank of China Headquarters in Peking.

Bank of China Limited will hold its second interim shareholders' meeting of 2024 on September 24, 2024. Shareholders will deliberate on agenda items including the revision of the board of supervisors' meeting rules, additional special donation quotas, employment of external auditors, and the abolition of investment approval management methods. In addition, the revised authorization plan of the board of directors will also be deliberated. Shareholders may appoint representatives to attend the meeting and vote, and the appointment form for representatives must be delivered to the designated location the day before the meeting. The meeting will be held at the Bank of China Headquarters in Peking.