China Industrial and Commercial Bank held a board of directors meeting in peking on October 30, 2024, where multiple proposals including the third quarter report of 2024 were approved. The meeting was chaired by Director Zhang Jie, and all proposals were approved unanimously, reflecting the board's recognition of the report preparation and review process. In addition, the meeting also reviewed and approved the 2023 director's remuneration settlement plan, which will be submitted to the shareholder meeting for approval. The meeting also reviewed the implementation plan for the 2024 performance evaluation of the board of directors, senior management, and their members by the board of directors. The convening of the meeting and the proposal review process comply with relevant laws, regulations, and company bylaws. Meeting records show that board members include Huang Li, Zhang Jie, and Liu Lanlin, with Liu Lanlin receiving compensation from other related parties. The 2023 director's remuneration settlement plan details the remuneration of the directors.

China Industrial and Commercial Bank held a board of directors meeting in peking on October 30, 2024, where multiple proposals including the third quarter report of 2024 were approved. The meeting was chaired by Director Zhang Jie, and all proposals were approved unanimously, reflecting the board's recognition of the report preparation and review process. In addition, the meeting also reviewed and approved the 2023 director's remuneration settlement plan, which will be submitted to the shareholder meeting for approval. The meeting also reviewed the implementation plan for the 2024 performance evaluation of the board of directors, senior management, and their members by the board of directors. The convening of the meeting and the proposal review process comply with relevant laws, regulations, and company bylaws. Meeting records show that board members include Huang Li, Zhang Jie, and Liu Lanlin, with Liu Lanlin receiving compensation from other related parties. The 2023 director's remuneration settlement plan details the remuneration of the directors.