The Industrial And Commercial Bank Of China held a Board of Directors meeting on February 14, 2025, chaired by Chairman Liao Lin, with all 14 directors present to review and pass several important proposals. The meeting approved the "Inclusive Finance Business 2025 Annual Operation Plan" and the 2025 Fixed Asset Investment Budget, among other proposals, with the fixed asset investment budget needing to be submitted to the Shareholders' Meeting for review.The Board of Directors also reviewed and approved the nomination of Mr. Dong Yang for reappointment as a non-executive director. Mr. Dong Yang's term expires in January 2025, and the Board nominated him for another term as a non-executive director. Upon approval by the Shareholders' Meeting, he will continue to serve as...Show More

The Industrial And Commercial Bank Of China held a Board of Directors meeting on February 14, 2025, chaired by Chairman Liao Lin, with all 14 directors present to review and pass several important proposals. The meeting approved the "Inclusive Finance Business 2025 Annual Operation Plan" and the 2025 Fixed Asset Investment Budget, among other proposals, with the fixed asset investment budget needing to be submitted to the Shareholders' Meeting for review.The Board of Directors also reviewed and approved the nomination of Mr. Dong Yang for reappointment as a non-executive director. Mr. Dong Yang's term expires in January 2025, and the Board nominated him for another term as a non-executive director. Upon approval by the Shareholders' Meeting, he will continue to serve as a member of the Board's Strategic Committee, Risk Management Committee, and the USA Regional Institutions Risk Committee. Independent non-executive directors have expressed their agreement with this nomination, considering it in compliance with the requirements of the Company Law and other relevant laws and regulations. Mr. Dong Yang is 57 years old and has extensive experience in financial management, having served as a non-executive director of the Industrial And Commercial Bank Of China since January 2022.