The Industrial and Commercial Bank of China announced that the Third Extraordinary General Meeting originally scheduled for 28 November 2024 will be postponed to 2 December 2024. The postponement is due to the need to coordinate related work arrangements. The venue of the meeting remains at No. 55 Fuxing Menai Street, Xicheng District, Beijing. THE MEETING WILL CONSIDER SIX RESOLUTIONS, THE CONTENT OF WHICH REMAINS UNCHANGED.Due to the postponement of the meeting, the suspension period for the registration of shares is also extended accordingly. The transitional registration period, which was originally scheduled for 25 November to 28 November 2024, is now extended to 2 December 2024. All shareholders listed on the H Shareholders' Register at the close of business hours on 22 November 2024 are entitled to attend the meeting and vote.In addition, the validity of the proxy form and rollback is not affected, and the submitted documents remain valid. Shareholders who have not yet submitted must file by a specified time after the adjournment. The deadline for revocation has been postponed from 23 November 2024 to 27 November.

The Industrial and Commercial Bank of China announced that the Third Extraordinary General Meeting originally scheduled for 28 November 2024 will be postponed to 2 December 2024. The postponement is due to the need to coordinate related work arrangements. The venue of the meeting remains at No. 55 Fuxing Menai Street, Xicheng District, Beijing. THE MEETING WILL CONSIDER SIX RESOLUTIONS, THE CONTENT OF WHICH REMAINS UNCHANGED.Due to the postponement of the meeting, the suspension period for the registration of shares is also extended accordingly. The transitional registration period, which was originally scheduled for 25 November to 28 November 2024, is now extended to 2 December 2024. All shareholders listed on the H Shareholders' Register at the close of business hours on 22 November 2024 are entitled to attend the meeting and vote.In addition, the validity of the proxy form and rollback is not affected, and the submitted documents remain valid. Shareholders who have not yet submitted must file by a specified time after the adjournment. The deadline for revocation has been postponed from 23 November 2024 to 27 November.