Bank of China will hold its second interim shareholders' meeting of 2024 on September 24, 2024, at the Bank of China Headquarters Building in Xicheng District, Beijing. The shareholders' meeting will review proposals including the amendment of the board meeting rules, additional special donations to external parties, hiring external auditors, and the abolition of investment approval management methods. H shareholders are required to submit their appointment forms to the designated location 24 hours before the start of the meeting and can vote in person at the meeting. The board of directors recommends that shareholders approve all submitted resolutions. In addition, the bank has published relevant communications and appointment forms on its website in both Chinese and English. As the main shareholder, Huijin Company's performance evaluation report for the year 2023 shows that Huijin Company continues to meet the qualifications as a shareholder and actively supports the bank's capital replenishment plan, without engaging in any actions that would improperly exercise shareholder rights or harm the bank's interests.

Bank of China will hold its second interim shareholders' meeting of 2024 on September 24, 2024, at the Bank of China Headquarters Building in Xicheng District, Beijing. The shareholders' meeting will review proposals including the amendment of the board meeting rules, additional special donations to external parties, hiring external auditors, and the abolition of investment approval management methods. H shareholders are required to submit their appointment forms to the designated location 24 hours before the start of the meeting and can vote in person at the meeting. The board of directors recommends that shareholders approve all submitted resolutions. In addition, the bank has published relevant communications and appointment forms on its website in both Chinese and English. As the main shareholder, Huijin Company's performance evaluation report for the year 2023 shows that Huijin Company continues to meet the qualifications as a shareholder and actively supports the bank's capital replenishment plan, without engaging in any actions that would improperly exercise shareholder rights or harm the bank's interests.