ABC Schedules 29 April 2026 Board Meeting to Approve Q1 2026 Results

Bulletin Express04-17

Agricultural Bank of China Limited (ABC) will convene its board of directors on 29 April 2026 to review and approve the financial results for the quarter ended 31 March 2026.

The meeting notice, issued on 17 April 2026 by Company Secretary Liu Qing in Beijing, outlines that the board session will also address other routine matters.

Current board composition: • Executive Directors: Gu Shu, Wang Zhiheng, Liu Hong, Lin Li • Non-Executive Directors: Zhou Ji, Liu Xiaopeng, Zhang Qi (張奇), Zhang Hongwu • Independent Non-Executive Directors: Wu Liansheng, Wang Changyun, Ju Jiandong, Zhuang Yumin, Zhang Qi (張琦), Wong Pui Sze Priscilla

No additional financial figures or agenda items were disclosed in the announcement. The forthcoming board meeting will determine the release of ABC’s first-quarter 2026 performance results.

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