Industrial and Commercial Bank of China will hold its 3rd interim shareholders' meeting of 2024 on November 28, 2024, to be held in Peking. The meeting agenda includes discussing the 2024 mid-term profit distribution plan, electing Mr. Li Weiping as an independent director, the construction project of the Xi'an datacenter, the 2025 group financial bonds issuance plan, and the 2023 director and supervisor compensation settlement plan. The bank achieved a net income of 171.296 billion yuan in the first half of the year, proposing a cash dividend of 1.434 yuan per 10 shares. In addition, Mr. Li Weiping has been nominated as a candidate for an independent director, pending approval of his qualifications by the China Banking and Insurance Regulatory Commission. The shareholders' meeting will review the above proposals.

Industrial and Commercial Bank of China will hold its 3rd interim shareholders' meeting of 2024 on November 28, 2024, to be held in Peking. The meeting agenda includes discussing the 2024 mid-term profit distribution plan, electing Mr. Li Weiping as an independent director, the construction project of the Xi'an datacenter, the 2025 group financial bonds issuance plan, and the 2023 director and supervisor compensation settlement plan. The bank achieved a net income of 171.296 billion yuan in the first half of the year, proposing a cash dividend of 1.434 yuan per 10 shares. In addition, Mr. Li Weiping has been nominated as a candidate for an independent director, pending approval of his qualifications by the China Banking and Insurance Regulatory Commission. The shareholders' meeting will review the above proposals.