中国银行股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The shareholders' meeting of Bank of China was held on October 16, 2025, at the bank's headquarters in Beijing [1] - The meeting was chaired by Chairman Ge Haijiao, utilizing a combination of on-site and online voting methods [1] Attendance and Voting - All 14 current directors and the board secretary attended the meeting [2] - The meeting did not require the attendance of preferred shareholders as the agenda did not involve matters requiring their review [1] Resolutions Passed - Two main resolutions were approved: 1. An application for additional external donation special quota [3] 2. The election of Mr. Cai Zhao as an executive director, with a term of three years starting from the approval of his qualifications by the National Financial Supervision Administration [3][4] Legal Compliance - The meeting was witnessed by Beijing Jindu Law Firm, confirming that all procedures complied with legal and regulatory requirements [4] - The qualifications of attendees and the voting process were deemed valid and effective [4]