Bank of China Limited (Stock Code: 3988) announced details of its 2025 Fourth Extraordinary General Meeting (EGM). According to the proxy form, the EGM will be held on 27 November 2025 at 9:30 a.m. at Bank of China Head Office Building, No. 1 Fuxingmen Nei Dajie, Xicheng District, Beijing, China.

The proxy form designates procedures for shareholders, specifying that holders of H shares of nominal value RMB1.00 each are entitled to appoint one or more proxies to attend the meeting and vote on their behalf. Any duly completed proxy form must be deposited at the H Share Registrar of the Bank, Computershare Hong Kong Investor Services Limited, no later than 9:30 a.m. on 26 November 2025.

The principal item at the EGM is an ordinary resolution concerning the Interim Profit Distribution Plan of Bank of China for 2025. Shareholders are instructed to indicate their voting choices in the relevant sections of the proxy form. Those who complete the proxy form but also wish to attend the meeting retain the right to vote in person at the EGM.