Industrial and Commercial Bank of China held a board of directors meeting in beijing on October 30, 2024, at which the board reviewed and approved multiple proposals including the third quarter report of 2024, dividend distribution, adjustments to the board committee, nomination of independent directors, Xi'an datacenter construction project, 2025 group financial bonds issuance plan, 2023 director and senior management compensation settlement plan, among others. It was announced that the "ICBC Preferred 1" dividend will be distributed on November 25, 2024, with a face dividend rate of 4.58%, distributing dividends of 2.061 billion RMB. In addition, the meeting also decided to nominate Mr. Li Weiping as a candidate for independent director, and will convene the third extraordinary shareholders' meeting on November 28, 2024. The convening of the meeting complies with relevant laws, regulations, and the company's articles of association.

Industrial and Commercial Bank of China held a board of directors meeting in beijing on October 30, 2024, at which the board reviewed and approved multiple proposals including the third quarter report of 2024, dividend distribution, adjustments to the board committee, nomination of independent directors, Xi'an datacenter construction project, 2025 group financial bonds issuance plan, 2023 director and senior management compensation settlement plan, among others. It was announced that the "ICBC Preferred 1" dividend will be distributed on November 25, 2024, with a face dividend rate of 4.58%, distributing dividends of 2.061 billion RMB. In addition, the meeting also decided to nominate Mr. Li Weiping as a candidate for independent director, and will convene the third extraordinary shareholders' meeting on November 28, 2024. The convening of the meeting complies with relevant laws, regulations, and the company's articles of association.