The Industrial and Commercial Bank of China issued a notice on 2 December 2024 that pursuant to Article 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, Jindou Law Firm published the “Legal Submission to the Third Extraordinary General Meeting of Industrial and Commercial Bank of China Corporation 2024”. The legal submission has been posted on the Shanghai Stock Exchange website for investor reference.This announcement was made by the Board of Directors of the Industrial and Commercial Bank of China. Board members include Executive Directors Liao Lin, Liu Jun and Wang Jingwu; Non-Executive Directors Lu Yongchen, Feng Weidong, Cao Li Kwan, Chen Yifang, Dong Yang and Zhong Kang; and Independent Non-Executive Directors Hu Zhuliu, Chen Derlin, Herbert Watt, Murray Hong and Chen Guanting. THE ANNOUNCEMENT IS INTENDED TO PROVIDE TRANSPARENT INFORMATION TO INVESTORS TO PROVIDE REGULATORY COMPLIANCE OPINIONS AT THE GENERAL MEETING.Looking ahead, the ICBC will continue to strive to improve the level of corporate governance to ensure that the interests of all shareholders are fully protected.

The Industrial and Commercial Bank of China issued a notice on 2 December 2024 that pursuant to Article 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, Jindou Law Firm published the “Legal Submission to the Third Extraordinary General Meeting of Industrial and Commercial Bank of China Corporation 2024”. The legal submission has been posted on the Shanghai Stock Exchange website for investor reference.This announcement was made by the Board of Directors of the Industrial and Commercial Bank of China. Board members include Executive Directors Liao Lin, Liu Jun and Wang Jingwu; Non-Executive Directors Lu Yongchen, Feng Weidong, Cao Li Kwan, Chen Yifang, Dong Yang and Zhong Kang; and Independent Non-Executive Directors Hu Zhuliu, Chen Derlin, Herbert Watt, Murray Hong and Chen Guanting. THE ANNOUNCEMENT IS INTENDED TO PROVIDE TRANSPARENT INFORMATION TO INVESTORS TO PROVIDE REGULATORY COMPLIANCE OPINIONS AT THE GENERAL MEETING.Looking ahead, the ICBC will continue to strive to improve the level of corporate governance to ensure that the interests of all shareholders are fully protected.