Bank of Communications (03328) Announces Extraordinary Shareholders’ Meeting and Proxy Arrangements

Bulletin Express11-20

Bank of Communications Co., Ltd. (Stock Code: 03328) has issued a proxy form for an extraordinary shareholders’ meeting scheduled for 12 December 2025. The meeting will commence at 9:30 a.m. at Bocom Financial Tower, No. 188 Yin Cheng Zhong Lu, Shanghai, in the People’s Republic of China.

According to the announcement, the assembly will focus on considering and, if thought fit, approving the 2025 interim profit distribution plan. Shareholders are entitled to attend this meeting in person or appoint proxies on their behalf. As outlined, completed proxy forms must be submitted to the designated H share registrar at least 24 hours before the meeting in order to be valid.

The Bank specifies that any changes to the form require proper authorization and that those attending the meeting, whether in person or by proxy, should carry valid identification. Shareholders with joint holdings may vote based on the individual listed first on the Bank’s register of members.

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