On 29 April 2026, Agricultural Bank of China Limited (ABC) convened an on-site board meeting in Beijing after issuing a written notice on 13 April. Of the 14 eligible directors, 13 attended in person, while Director Zhuang Yumin appointed Director Wang Changyun as proxy, ensuring full representation.

The sole agenda item—approval of ABC’s External Donation Quota for 2026—passed unanimously with 14 votes in favour, zero against, and no abstentions. The quota details were not disclosed in the announcement. The resolution will now be forwarded to the upcoming shareholders’ meeting for final consideration.

Chairman Gu Shu presided over the meeting, which complied with relevant laws, the bank’s Articles of Association, and board procedural rules. The board currently comprises four executive directors, four non-executive directors, and six independent non-executive directors.

Company Secretary Liu Qing issued the announcement on the same day, reaffirming the board’s commitment to transparency and procedural rigor.