Bank of Communications (03328) Announces Interim Dividend Plan and Schedules ESM

Bulletin Express11-20

Bank of Communications Co., Ltd. (Stock Code: 03328) has released details regarding a proposed 2025 interim profit distribution plan and an upcoming extraordinary shareholders’ meeting (ESM). According to the announcement, the ESM is scheduled for 12 December 2025 at 9:30 a.m. in Shanghai.

The company’s board has recommended distributing an interim cash dividend of RMB1.563 per 10 shares (tax inclusive) for the first half of 2025, subject to approval at the meeting. If approved, shareholders recorded on the H-share register on 24 December 2025 will be eligible to receive the dividend, which is expected to be paid on 28 January 2026.

In line with these arrangements, the register of H-share members will be closed from 19 December 2025 through 24 December 2025 (both dates inclusive). Eligible shareholders are required to lodge transfer documents on or before 18 December 2025 with the Bank’s share registrar. Shareholders with any questions are advised to review the formal announcements and meeting notices for detailed instructions.

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