ICBC Sets 26 June 2026 Dual-Location AGM, Reply Slips Due by 23 June 2026

Bulletin Express06-04 17:43

Industrial and Commercial Bank of China Limited (ICBC) has released the schedule and participation procedures for its Annual General Meeting (AGM) for the year 2025.

The meeting will begin at 2:50 p.m. on Friday, 26 June 2026 and will be conducted simultaneously at two venues: 1) ICBC Head Office, 55 Fuxingmennei Avenue, Xicheng District, Beijing, PRC; 2) Harbour Grand Kowloon, 20 Tak Fung Street, Whampoa Garden, Hung Hom, Kowloon, Hong Kong, with both sites connected by video conference.

H-shareholders holding RMB1.00-denominated shares are entitled to attend in person or appoint a proxy. To confirm attendance, investors must complete and sign the reply slip and return it no later than Tuesday, 23 June 2026.

Submission options: • By hand, post or fax to ICBC’s Board of Directors’ Office, 55 Fuxingmennei Avenue, Xicheng District, Beijing 100140, PRC (Tel: +86 10 8101 1187; Fax: +86 10 6610 6139) • By hand, post or fax to Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (Tel: +852 2862 8555; Fax: +852 2865 0990)

Only shareholders who submit the reply slip by the stated deadline will be registered for the meeting or for proxy representation. All other AGM materials, including proxy forms and detailed agendas, will follow the standard distribution channels.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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