ABC Sets 2025 Annual Shareholders’ Meeting for 26 June 2026; Attendance Reply Due by 22 June

Bulletin Express

06/04

Agricultural Bank of China Limited (ABC) has issued a formal notice regarding its 2025 annual shareholders’ meeting. Key details are as follows:

• Meeting Schedule: 2:50 p.m. on Friday, 26 June 2026. • Venue: Bank headquarters, No. 18B Jianguomen Nei Avenue, Dongcheng District, Beijing, PRC. • Eligible Holders: Registered H‐share shareholders are entitled to attend in person or by proxy. • Confirmation Deadline: Completed attendance reply slips must reach Computershare Hong Kong Investor Services Limited no later than Monday, 22 June 2026. • Submission Methods: In person, by mail, or by fax to 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong; fax number (852) 2865 0990.

Shareholders are requested to provide full registered names, addresses, and the number of H shares held when submitting the reply slip to facilitate meeting arrangements.

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