The Board of Directors of Agricultural Bank of China Limited held a meeting in Beijing on February 13, 2026, with all 15 directors present. During the meeting, the Board unanimously approved the Fixed Assets Investment Budget for 2026, which will be submitted to the shareholders' meeting for further consideration. Additionally, the Board approved the appointment of Mr. Wang Zhiheng to concurrently serve as the Bank’s Chief Compliance Officer. Mr. Wang abstained from voting on his own appointment due to a conflict of interest, and the proposal was passed with 14 votes in favour. The appointment was endorsed by both the Nomination and Remuneration Committee and the independent non-executive directors, confirming compliance with relevant laws and regulations.
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