Bank of China Limited (3988) has released a reply slip for its 2025 Fourth Extraordinary General Meeting. The meeting is scheduled for 27 November 2025 at 9:30 a.m., taking place at the Bank of China Head Office Building, located at No. 1 Fuxingmen Nei Dajie, Xicheng District, Beijing, China.

The reply slip must be completed by shareholders who wish to attend or appoint a proxy for the meeting. Relevant information, including the shareholder’s name, address, and number of H shares held, should be provided on the reply slip. The completed form should be delivered by post, fax, or email to the Bank’s designated contacts or to the H Share Registrar on or before 21 November 2025.

The Bank’s Board Office can be reached at Bank of China Head Office Building, No. 1 Fuxingmen Nei Dajie, Xicheng District, Beijing, China, with a postal code of 100818. For shareholders delivering the slip in Hong Kong, Computershare Hong Kong Investor Services Limited, located at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, serves as the designated H Share Registrar.