The Board of Directors of Industrial and Commercial Bank of China Limited (ICBC) held a meeting at its Beijing head office on 23 December 2025, with all 12 directors participating either in person or by proxy. The board approved three key resolutions: the implementation of green finance initiatives over the past two years, the review and adoption of the 2025 version of the Basic Regulations for Compliance Management, and the payment plan of remuneration to directors for 2024. All proposals were unanimously supported by the board. The remuneration plan had previously been approved by the Compensation Committee, with relevant directors abstaining from voting on their own remuneration.
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