Agricultural Bank of China Limited (ABC Bank) successfully held the second interim shareholders' meeting of 2024 in Beijing on September 6, 2024. The meeting was chaired by Mr. Gu Shu, the Chairman, with 3,938 shareholders and proxies present, representing 86.680402% of the total ordinary shares issued by the company. The meeting was conducted through on-site and online voting, supervised by Hong Kong Securities Registration Company Limited. Three ordinary resolutions were passed at the meeting, including the election of Mr. Wang Zhiheng, Mr. Lin Li, and Ms. Zhuang Yumin as directors, as well as a special resolution to amend the "Shareholders' Meeting Authorization Scheme for the Board of Directors". The qualifications of Mr. Wang Zhiheng and Ms. Zhuang Yumin are subject to approval from the China Banking Regulatory Commission. The meeting procedures and voting results have been certified as legally effective by a legal opinion.

Agricultural Bank of China Limited (ABC Bank) successfully held the second interim shareholders' meeting of 2024 in Beijing on September 6, 2024. The meeting was chaired by Mr. Gu Shu, the Chairman, with 3,938 shareholders and proxies present, representing 86.680402% of the total ordinary shares issued by the company. The meeting was conducted through on-site and online voting, supervised by Hong Kong Securities Registration Company Limited. Three ordinary resolutions were passed at the meeting, including the election of Mr. Wang Zhiheng, Mr. Lin Li, and Ms. Zhuang Yumin as directors, as well as a special resolution to amend the "Shareholders' Meeting Authorization Scheme for the Board of Directors". The qualifications of Mr. Wang Zhiheng and Ms. Zhuang Yumin are subject to approval from the China Banking Regulatory Commission. The meeting procedures and voting results have been certified as legally effective by a legal opinion.