Bank of China Board Approves Revised Information Disclosure Policy, Management Rules on Securities Transactions, and Cap on Routine Connected Transactions with CITIC Financial AMC

Bank of China Ltd. held a board of directors meeting on December 19, 2025, in Beijing and Hong Kong, with 16 directors eligible to attend. The meeting was chaired by Chairman Ge Haijiao, and all proposals were passed by open ballot. The board approved the revised Information Disclosure Policy and the revised Management Rules on Securities Transactions by Directors and Senior Management Personnel. Additionally, the board approved the cap on the consolidated amount of routine connected transactions between Bank of China and China CITIC Financial Asset Management Co., Ltd. and China CITIC Financial AMC International Holdings Limited under the Shanghai Stock Exchange rules. The remuneration distribution plan for the Chairwoman of the Board of Supervisors in 2024 was also approved by the Audit Committee and will be submitted to the Shareholders’ Meeting for further consideration.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bank of China Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251219-11961786), on December 19, 2025, and is solely responsible for the information contained therein.