Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-08 00:17Core Points - The announcement confirms the integrity and accuracy of the content provided by the Board of Directors of Bank of China [1] - The fourth extraordinary general meeting of shareholders is scheduled for November 27, 2025 [4] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange voting system [4] Meeting Details - The meeting will take place at 9:30 AM on November 27, 2025, at the Bank of China headquarters in Beijing [4] - The online voting system will be available from 9:15 AM to 3:00 PM on the same day [4] - Shareholders must register to attend the meeting between 8:30 AM and 9:30 AM on the day of the meeting [10] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange voting system or the internet voting platform [5][6] - Shareholders with multiple accounts can vote through any of their accounts, but repeated votes will be counted based on the first submission [6] - Shareholders must complete voting for all proposals before submission [7] Attendance and Representation - Only shareholders registered by the close of trading on the registration date are eligible to attend the meeting [8] - Shareholders can appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [8][10] - Specific documentation is required for both individual and corporate shareholders to register for the meeting [10] Additional Information - Shareholders intending to participate must submit a signed receipt by November 21, 2025 [11][14] - Contact information for the Board of Directors office is provided for any inquiries related to the meeting [12]