Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-28 00:28Meeting Overview - The shareholders' meeting of Bank of China was held on November 27, 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 - Out of 15 current directors, 13 attended the meeting, while two independent non-executive directors were absent due to other important commitments [2] - Senior management personnel also attended the meeting [3] Proposal Review - The proposal for the Bank of China's 2025 interim profit distribution plan was approved [3] - The ordinary resolution was passed with more than half of the voting rights held by attending shareholders [3] - The bank will distribute a cash dividend of RMB 0.1094 per ordinary share (pre-tax) to A-share and H-share shareholders registered by the close of business on December 10, 2025, with the A-share payment date expected on December 11, 2025, and the H-share payment date on January 23, 2026 [3] Legal Verification - 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 validity of the meeting's resolutions were affirmed by the legal representatives [4]