Industrial and Commercial Bank of China Limited (ICBC, stock code 01398) will convene its Board of Directors meeting on 27 March 2026 in Beijing to review and approve the audited financial results for the year ended 31 December 2025. The agenda also includes deliberation on the proposed dividend distribution for the reporting period.

The announcement, dated 17 March 2026, confirms that the meeting will determine the final figures to be released to shareholders and the Hong Kong market.

The current Board comprises four executive directors—Liao Lin, Liu Jun, Duan Hongtao and Wang Jingwu—three non-executive directors—Cao Liqun, Dong Yang and Zhong Mantao—and six independent non-executive directors: Norman Chan Tak Lam, Herbert Walter, Murray Horn, Chen Guanting, Li Weiping and Lee Kam Hung Lawrence.

No further financial metrics or dividend details were provided ahead of the meeting. The official FY 2025 results and any dividend proposal will be released following Board approval.