Industrial and Commercial Bank of China Limited (ICBC) (1398) convened a Board of Directors meeting on 13 February 2026 at its head office in Beijing. Thirteen directors were eligible to attend, and all participated in person, alongside members of senior management.

The meeting approved three key proposals for 2026. These included the Inclusive Finance Business Operation Plan, which received unanimous consent. The Fixed Asset Investment Budget was also endorsed and is scheduled for consideration by the shareholders. Additionally, the Internal Audit Plan garnered full support from the directors.

All proposals received 13 votes in favor without opposition or abstention.