On November 27, Bank of China announced that its 2025 fourth extraordinary general meeting was held on the same day, chaired by Chairman Ge Haijiao. A total of 3,825 shareholders and proxies attended, representing 267.895 billion voting shares (83.14% of total). The meeting approved the 2025 interim profit distribution plan with 99.996829% of votes in favor.
The bank will distribute a cash dividend of RMB 0.1094 per share (pre-tax) to A-share and H-share shareholders registered after market close on December 10. The A-share dividend payment date is expected to be December 11, while the H-share payment is scheduled for January 23, 2026.
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