Bank of China Limited will convene its 2025 Annual General Meeting on 26 June 2026, with parallel venues in Hong Kong and Beijing. Shareholder registration begins at 8:30 a.m., and voting on all resolutions will be conducted by poll.

Key proposals:

1. Dividend: The Board recommends a final cash dividend of RMB0.1169 per ordinary share (before tax) for the 2025 financial year. Shareholders on record at market close 9 July 2026 will be eligible; the shares trade ex-dividend on 2 July 2026. The H-share register will be closed 6–9 July 2026 for dividend processing.

2. Financial bond issuance limit: A special resolution seeks approval for the 2026-2027 financial bond issuance cap (exact amount not disclosed in the notice).

3. Routine annual matters: Shareholders will vote on the 2025 Board work report, 2025 financial report, 2025 profit distribution plan, 2026 fixed-asset investment budget, 2026 outbound donation limit, and the appointment of the external auditor for 2026.

4. Board composition: The meeting will consider the re-election of non-executive directors Mr. Liu Hui and Mr. Shi Yongyan.

Key dates:

• 22 June 2026: Deadline to lodge share transfers for AGM voting eligibility. • 23–26 June 2026: H-share register closed for AGM purposes. • 26 June 2026: AGM date and record date for voting. • 3 July 2026, 4:30 p.m.: Deadline to lodge transfers for dividend entitlement. • 6–9 July 2026: H-share register closed for dividend entitlement.

Administrative details include proxy appointment procedures, restrictions on pledged shares exceeding 50 % of holdings, and confirmation that preference shareholders will not participate in the AGM voting.