Bank of China Limited ("Bank of China") will hold a board of directors meeting on October 30, 2024, at which time it will approve unaudited performance for the third quarter ending September 30, 2024. The meeting will be held in Beijing, China, and will be announced to the public on October 18, 2024. Currently, the board of directors of Bank of China includes executive directors Ge Haijiao, Lin Jingzhen, and non-executive directors Zhang Yong*, as well as independent non-executive directors including Liao Changjiang#.

Bank of China Limited ("Bank of China") will hold a board of directors meeting on October 30, 2024, at which time it will approve unaudited performance for the third quarter ending September 30, 2024. The meeting will be held in Beijing, China, and will be announced to the public on October 18, 2024. Currently, the board of directors of Bank of China includes executive directors Ge Haijiao, Lin Jingzhen, and non-executive directors Zhang Yong*, as well as independent non-executive directors including Liao Changjiang#.