The Bank of China announced that the board of directors of the company convened the second extraordinary shareholders' meeting in 2026 to be held in Beijing on November 27, 2026. Using a combination of on-site voting and online voting on the Shanghai Stock Exchange, the A-share registration date is November 23, 2026. The meeting reviewed 6 proposals, including the election of Lou Xiaohui, Liu Xiaolei, and Sun Xuhua as directors, the 2026 mid-term profit distribution plan, and issuance amounts and arrangements for capital instruments and non-capital debt instruments with total loss absorption capacity. The latter two are special resolution proposals.

The Bank of China announced that the board of directors of the company convened the second extraordinary shareholders' meeting in 2026 to be held in Beijing on November 27, 2026. Using a combination of on-site voting and online voting on the Shanghai Stock Exchange, the A-share registration date is November 23, 2026. The meeting reviewed 6 proposals, including the election of Lou Xiaohui, Liu Xiaolei, and Sun Xuhua as directors, the 2026 mid-term profit distribution plan, and issuance amounts and arrangements for capital instruments and non-capital debt instruments with total loss absorption capacity. The latter two are special resolution proposals.