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Industrial and Commercial Bank of China Limited (ICBC) will hold a Board meeting on 30 October 2025. The agenda includes reviewing and approving the Bank’s financial results for the nine months ended 30 September 2025, as well as considering matters related to the payment of dividends on the Bank’s preference shares.

As of the date of the announcement, ICBC’s Board of Directors includes three executive directors (Liao Lin, Liu Jun, and Wang Jingwu), four non-executive directors (Lu Yongzhen, Cao Liqun, Dong Yang, and Zhong Mantao), and five independent non-executive directors (Norman Chan Tak Lam, Herbert Walter, Murray Horn, Chen Guanting, and Li Weiping).