On 28 October 2025, Bank of China Limited (3988) convened an on-site Board meeting in Beijing. Chairman Ge Haijiao presided, with 14 directors eligible to attend and 13 attending in person. Executive Director Liu Jin appointed Vice Chairman Zhang Hui as his proxy. Members of senior management were present in a non-voting capacity.

The Board approved the 2025 Third Quarter Report and Q3 Pillar 3 Disclosure Report, both published on the websites of Hong Kong Exchanges and Clearing Limited and the Bank on the same day. Resolutions on routine connected transactions and revisions to the Audit Committee’s Procedural Rules also received unanimous support.

The Board confirmed adjustments to its special committees, appointing Cai Zhao to the Strategic Development Committee and the Risk Policy Committee, subject to approval of his qualifications as Executive Director by the National Financial Regulatory Administration. In addition, the Board approved the appointment of Liu Chenggang as Secretary to the Board and Company Secretary upon NFRA qualification approval. Meanwhile, Zhang Hui will serve as interim Secretary to the Board.

Finally, the Board resolved to convene the Bank’s 2025 Fourth Extraordinary General Meeting.