At the 2023 General Meeting, China Commerce Bank approved a number of motions including Board Work Report, Supervisory Board Work Report, Annual Report (including audited financial report), Financial Decision Report, Profit Distribution Plan (including declaration of final dividend). At the same time, the General Meeting also considered proposals for the appointment of the Accounting Firm in 2024, the election of directors and members of the supervisory board. In addition, the Board conducted a detailed briefing on operations for 2023, including strategic execution, risk management, internal control compliance, consumer rights protection, and more. The Board of Directors also approved a motion for the issuance of capital bonds related to the issuance of capital bonds with a total size of not more than RMB 1,500 billion to supplement Tier I and/or Tier II capital. The General Meeting assessed the conduct of the major shareholders, recognizing that China Commerce and CITIC Group as major shareholders, actively support the development of the bank and comply with regulatory requirements.

At the 2023 General Meeting, China Commerce Bank approved a number of motions including Board Work Report, Supervisory Board Work Report, Annual Report (including audited financial report), Financial Decision Report, Profit Distribution Plan (including declaration of final dividend). At the same time, the General Meeting also considered proposals for the appointment of the Accounting Firm in 2024, the election of directors and members of the supervisory board. In addition, the Board conducted a detailed briefing on operations for 2023, including strategic execution, risk management, internal control compliance, consumer rights protection, and more. The Board of Directors also approved a motion for the issuance of capital bonds related to the issuance of capital bonds with a total size of not more than RMB 1,500 billion to supplement Tier I and/or Tier II capital. The General Meeting assessed the conduct of the major shareholders, recognizing that China Commerce and CITIC Group as major shareholders, actively support the development of the bank and comply with regulatory requirements.