Agricultural Bank of China will hold the third interim shareholders' meeting of 2024 in beijing on November 29, 2024, to consider resolutions including the re-election of Mr. Wu Liansheng and Mr. Liu Xiaopeng as independent non-executive directors and non-executive directors. The meeting will also discuss the 2024 interim profit distribution plan, external donation budget arrangement, 2023 director and supervisor compensation standards, as well as the financial bonds issuance plan. Details of the shareholders' meeting have been announced in the circular, along with the appointment form and reply form. H-share shareholders should submit the appointment form by 2:50 pm on November 28, 2024, and return the reply form to Hong Kong Central Securities Registry Co., Ltd. by November 25 or earlier. In addition, if the interim profit distribution plan is approved, it is expected to pay H-share cash dividends by January 24, 2025.

Agricultural Bank of China will hold the third interim shareholders' meeting of 2024 in beijing on November 29, 2024, to consider resolutions including the re-election of Mr. Wu Liansheng and Mr. Liu Xiaopeng as independent non-executive directors and non-executive directors. The meeting will also discuss the 2024 interim profit distribution plan, external donation budget arrangement, 2023 director and supervisor compensation standards, as well as the financial bonds issuance plan. Details of the shareholders' meeting have been announced in the circular, along with the appointment form and reply form. H-share shareholders should submit the appointment form by 2:50 pm on November 28, 2024, and return the reply form to Hong Kong Central Securities Registry Co., Ltd. by November 25 or earlier. In addition, if the interim profit distribution plan is approved, it is expected to pay H-share cash dividends by January 24, 2025.