The Bank of China Limited (“Bank of China”) published on the website of the Shanghai Stock Exchange on 29 April 2024 the “Measures on the Management of Insider Information Insiders of Bank of China Limited (2024 Amendment)”. The amendment aims to regulate the management of inside information, strengthen confidentiality, ensure fairness and fairness in information disclosure, and protect the legitimate interests of investors and stakeholders. The amendments cover a number of aspects such as the definition, scope of inside information, the scope of the informant, registration and reporting procedures, confidentiality management, and penalties for violations. The Board of Directors of the Bank of China is responsible for preparing and guaranteeing the veracity, accuracy and completeness of insider information insider files, with the Chairman as the primary responsibility. This Administrative Measure shall take effect from the date of its promulgation and replace the 2012 edition of the Administrative Measures.

The Bank of China Limited (“Bank of China”) published on the website of the Shanghai Stock Exchange on 29 April 2024 the “Measures on the Management of Insider Information Insiders of Bank of China Limited (2024 Amendment)”. The amendment aims to regulate the management of inside information, strengthen confidentiality, ensure fairness and fairness in information disclosure, and protect the legitimate interests of investors and stakeholders. The amendments cover a number of aspects such as the definition, scope of inside information, the scope of the informant, registration and reporting procedures, confidentiality management, and penalties for violations. The Board of Directors of the Bank of China is responsible for preparing and guaranteeing the veracity, accuracy and completeness of insider information insider files, with the Chairman as the primary responsibility. This Administrative Measure shall take effect from the date of its promulgation and replace the 2012 edition of the Administrative Measures.