中国银行股份有限公司关于召开2025年第四次临时股东会的通知

Group 1 - The core point of the announcement is the notification of the 2025 Fourth Extraordinary General Meeting of Shareholders of Bank of China, scheduled for November 27, 2025, at 9:30 AM in Beijing [1][3] - The meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system, with specific voting times outlined [1][2] - Shareholders must register to attend the meeting, with detailed registration procedures provided for both individual and corporate shareholders [10][11] Group 2 - The meeting will review various proposals, with specific details available on the Shanghai Stock Exchange and the Bank of China's official website [4][5] - There are no special resolutions or related party voting issues for this meeting, and preferred shareholders are not required to participate [5] - Voting rights for shareholders with multiple accounts will be aggregated, and duplicate votes will be disregarded, with the first vote counted as the final decision [6][7]