ICBC (01398) announced that the company's board of directors approved the appointment of Senior Business Director Mr. Tian Fenglin to concurrently serve as the bank's Board Secretary on August 29, 2025. The bank has received the "Reply from the National Financial Regulatory Administration Regarding Tian Fenglin's Qualification for the Position of Board Secretary at Industrial and Commercial Bank of China" (Document No. Jin Fu [2025] 577). According to relevant regulations, the National Financial Regulatory Administration has approved Mr. Tian Fenglin's qualification to concurrently serve as the bank's Board Secretary. Mr. Tian Fenglin's concurrent appointment as the bank's Board Secretary has taken effect.