Agricultural Bank of China Limited (ABC) reported that all six ordinary resolutions tabled at its 2025 Annual Shareholders’ Meeting (AGM), held on 26 June 2026 in Beijing, secured overwhelming approval.

Key participation metrics • Total shareholders/proxies present: 3,372 (3,368 A-share, 4 H-share holders) • Voting shares represented: 314.45 billion, equal to 89.85 % of ABC’s 349.98 billion issued ordinary shares • A-share votes: 296.18 billion (84.63 % of total voting shares) • H-share votes: 18.27 billion (5.22 %)

Voting outcomes (ordinary resolutions) 1. 2025 Board Work Report – 99.95 % in favour 2. Appointment of 2026 External Auditors – 99.97 % in favour 3. 2026 External Donation Quota – 99.98 % in favour 4. 2024 Directors’ Remuneration – 99.996 % in favour 5. 2024 Supervisors’ Remuneration – 99.996 % in favour 6. Election of Ms Zhang Yuqing as Non-Executive Director – 99.86 % in favour

All resolutions satisfied the requirement of a simple majority. For significant matters, minority A-shareholders (holding <5 % each) also endorsed the key items, with support levels exceeding 99.86 %.

Board composition update Shareholders elected Ms Zhang Yuqing as a non-executive director for a three-year term, subject to final ratification by the National Financial Regulatory Administration (NFRA).

Procedural compliance King & Wood confirmed that the AGM’s convening, voting processes and poll results complied with the Company Law of the PRC, Rules Governing Shareholders’ Meetings of Listed Companies and ABC’s Articles of Association.

All 13 directors and senior management members attended the meeting, with Computershare Hong Kong Investor Services acting as vote scrutineer.