Industrial and Commercial Bank of China (ICBC) successfully held its second interim shareholders' meeting of 2024 in Beijing on September 20, 2024. The meeting was chaired by Chairman Liao Lin. A total of 4,364 shareholders and representatives attended the meeting, representing 297,790,327,526 voting shares, accounting for 83.5536% of the total voting shares. The meeting passed a number of resolutions, including the reappointment of Mr. Wang Jingwu as executive director, the election of Mr. Chen Guanting as independent director, the annual donation quota for 2024, and the appointment of Ernst & Young Hua Ming Certified Public Accountants and Ernst & Young Certified Public Accountants as domestic and international accountants for 2024. All resolutions were voted on by a combination of on-site voting and online voting and were duly approved. The legality of the meeting was confirmed by Jindu Law Firm in Beijing.

Industrial and Commercial Bank of China (ICBC) successfully held its second interim shareholders' meeting of 2024 in Beijing on September 20, 2024. The meeting was chaired by Chairman Liao Lin. A total of 4,364 shareholders and representatives attended the meeting, representing 297,790,327,526 voting shares, accounting for 83.5536% of the total voting shares. The meeting passed a number of resolutions, including the reappointment of Mr. Wang Jingwu as executive director, the election of Mr. Chen Guanting as independent director, the annual donation quota for 2024, and the appointment of Ernst & Young Hua Ming Certified Public Accountants and Ernst & Young Certified Public Accountants as domestic and international accountants for 2024. All resolutions were voted on by a combination of on-site voting and online voting and were duly approved. The legality of the meeting was confirmed by Jindu Law Firm in Beijing.