BANKCOMM (03328) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Review Final Dividend

Bulletin Express

03/17

Bank of Communications Co., Ltd. (abbreviated as BANKCOMM, stock code 03328) has issued a notice convening a board meeting on 27 March 2026 in Shanghai.

The agenda is twofold: 1. Approval of the consolidated annual results for the financial year ended 31 December 2025. 2. Consideration of a final dividend proposal, if any, for the same period.

The notice, dated 17 March 2026, was signed by Company Secretary He Zhaobin. As of the notice date, the Board comprises 15 directors, including Executive Directors Ren Deqi, Zhang Baojiang, Yin Jiuyong, and Zhou Wanfu; five Non-executive Directors; and six Independent Non-executive Directors.

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(abbreviated as BANKCOMM, stock code 03328) has issued a notice convening a board meeting on 27 March 2026 in Shanghai.</p>\n<p>The agenda is twofold:  \n1. Approval of the consolidated annual results for the financial year ended 31 December 2025.  \n2. Consideration of a final dividend proposal, if any, for the same period.</p>\n<p>The notice, dated 17 March 2026, was signed by Company Secretary He Zhaobin. 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