Bank of China to Review Q1 2026 Results and Preference Share Dividend Plan on 29 April

Bulletin Express04-17

Bank of China Limited announced that its Board of Directors will convene on 29 April 2026 to consider and approve the unaudited consolidated results for the quarter ended 31 March 2026. The meeting agenda also includes deliberation on dividend distribution plans for the Bank’s preference shares.

The notification, dated 17 April 2026, lists Ge Haijiao, Zhang Hui, Liu Jin, Cai Zhao and Zhang Yong among the directors, with Huang Binghua, Liu Hui, Shi Yongyan, Lou Xiaohui and Li Zimin serving as non-executive directors, and Jean-Louis Ekra, Giovanni Tria, Liu Xiaolei, Zhang Ran, Ko Margaret and Woo Chin Wan Raymond as independent non-executive directors.

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