bank of china held its 2024 second extraordinary general meeting of shareholders on September 24, 2024. The meeting was conducted at the head office building of bank of china in Xicheng District, Beijing, through both on-site and online voting. A total of 2,973 shareholders attended the meeting, holding a total of 232,222,279,023 voting shares, accounting for 78.883122% of the total voting shares. The meeting deliberated and passed resolutions including amending the board of supervisory rules, increasing the special donation quota, hiring external auditors for the year 2024, abolishing the investment approval management procedures, and approving the shareholders' meeting's authorization plan for the board of directors (2024 revision). All resolutions received approval from more than half or two-thirds of the attending shareholders. The legality of the meeting was witnessed by Beijing Jindu Law Firm, who confirmed it by issuing a legal opinion. The meeting results and related information have been announced on the bank of china and hkex websites.

bank of china held its 2024 second extraordinary general meeting of shareholders on September 24, 2024. The meeting was conducted at the head office building of bank of china in Xicheng District, Beijing, through both on-site and online voting. A total of 2,973 shareholders attended the meeting, holding a total of 232,222,279,023 voting shares, accounting for 78.883122% of the total voting shares. The meeting deliberated and passed resolutions including amending the board of supervisory rules, increasing the special donation quota, hiring external auditors for the year 2024, abolishing the investment approval management procedures, and approving the shareholders' meeting's authorization plan for the board of directors (2024 revision). All resolutions received approval from more than half or two-thirds of the attending shareholders. The legality of the meeting was witnessed by Beijing Jindu Law Firm, who confirmed it by issuing a legal opinion. The meeting results and related information have been announced on the bank of china and hkex websites.