Bank of China will hold its third extraordinary general meeting of shareholders on December 20, 2024, to consider multiple resolutions, including the 2023 annual bonus distribution plan and the 2024 interim profit distribution plan. The meeting will take place at the Bank of China headquarters building in Beijing, and shareholders must complete share transfer registration by December 17 to attend the meeting. The meeting will be conducted by voting, and the results will be announced afterwards. This meeting will also review various personnel elections, including electing Mr. Zhang Hui as an executive director, Mr. Huang Binghua as a re-elected non-executive director, Mr. Let Louis Eckla as a re-elected independent non-executive director, and appointing Ms. Zhang Ran and Mr. Li Zimin as...Show More

Bank of China will hold its third extraordinary general meeting of shareholders on December 20, 2024, to consider multiple resolutions, including the 2023 annual bonus distribution plan and the 2024 interim profit distribution plan. The meeting will take place at the Bank of China headquarters building in Beijing, and shareholders must complete share transfer registration by December 17 to attend the meeting. The meeting will be conducted by voting, and the results will be announced afterwards. This meeting will also review various personnel elections, including electing Mr. Zhang Hui as an executive director, Mr. Huang Binghua as a re-elected non-executive director, Mr. Let Louis Eckla as a re-elected independent non-executive director, and appointing Ms. Zhang Ran and Mr. Li Zimin as independent non-executive directors and non-executive directors, respectively. In addition, the board of directors recommends distributing an interim common stock dividend of RMB 0.1208 per share, payable on January 22, 2025, for the period ending June 30, 2024. According to Chinese tax regulations, dividends and bonuses received by overseas resident individual shareholders are subject to withholding personal income tax, generally at a rate of 10%. H share shareholders must complete the transfer documents by January 14, 2025, to receive dividends and the ex-dividend date will be January 13, 2025. Shareholders can appoint representatives to attend the meeting and must submit the appointment documents 24 hours before the meeting.