ICBC (1398) Releases Poll Results of Second Extraordinary Shareholders’ Meeting of 2025

Bulletin Express11-28

Industrial and Commercial Bank of China Limited (ICBC) announced that its Second Extraordinary Shareholders’ Meeting of 2025 was convened on 28 November 2025 in Beijing. Of the 356,406,257,089 total shares entitled to vote, 296,029,098,345 shares were represented, accounting for approximately 83.0595% of voting shares.

Two proposals were put forward and approved. The 2025 Interim Profit Distribution Plan, an ordinary resolution, received 99.9878% in favor. It sets a cash dividend of RMB1.414 per 10 shares (pre-tax) for ordinary shares, with a record date for H shares of 12 December 2025 and expected payment date of 26 January 2026. A shares will have a record date on 12 December 2025 and an expected payment date of 15 December 2025.

The meeting also approved a special resolution regarding the Group’s Financial Bond Issuance Plan for 2026, which received support from 99.9803% of votes cast. Shareholders were reminded of relevant tax regulations and withholding obligations for both overseas non-resident enterprise and individual shareholders.

Legal representatives present at the meeting confirmed that all convening and voting procedures adhered to applicable laws, regulations, and the company’s Articles of Association. ICBC noted that the poll results are deemed lawful and valid.

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