中国银行股份有限公司

Fund Management and Usage - The company has opened a dedicated account for fundraising at the Bank of China headquarters, complying with the regulations set forth in the "Fundraising Management Measures" [1] - The net proceeds from the fundraising have been fully allocated to increase the core Tier 1 capital, with an increase of CNY 27,824,620,573 in paid-in capital and CNY 137,128,037,488.90 in capital reserves [2] - There have been no changes to the investment projects funded by the raised capital as of December 31, 2025 [3] Compliance and Reporting - The company has adhered to various laws and regulations regarding the disclosure of fundraising usage, ensuring timely, truthful, accurate, and complete reporting without any issues [4] - Ernst & Young Hua Ming LLP has issued a verification report confirming that the management and usage of the raised funds comply with relevant regulations and accurately reflect the situation for the year 2025 [5] - The joint sponsors, China International Capital Corporation and CITIC Securities, have conducted a special review and confirmed that the management and usage of the funds align with regulatory requirements and do not harm shareholder interests [6] Shareholder Meeting - The company will hold its first extraordinary general meeting of 2026 on April 22, 2026, with both on-site and online voting options available for shareholders [10][11] - The meeting will address various proposals, including the financial report for 2025, profit distribution plan, and the appointment of external auditors for 2026 [30][33]