ICBC (1398) Schedules Second Extraordinary Shareholders’ Meeting of 2025

Bulletin Express

11/07

Industrial and Commercial Bank of China Limited (Stock Code: 1398) will hold its Second Extraordinary Shareholders’ Meeting of 2025 at 2:50 p.m. on Friday, 28 November 2025. The event is scheduled at the Bank’s head office located at 55 Fuxingmennei Avenue, Xicheng District, Beijing, PRC.

Holders of H shares (RMB1.00 each) who plan to attend or appoint a proxy to attend the meeting must complete and submit the required reply slip by 25 November 2025. Submission options include delivery in person, by post, or by fax through the Board of Directors’ Office at the Bank’s head office or via Computershare Hong Kong Investor Services Limited in Hong Kong.

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