Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
AGRICULTURAL BANK OF CHINA LIMITED
中 國 農 業 銀 行 股 份 有 限 公 司
(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1288)
DATE OF BOARD MEETING
The board of directors (the "Board") of Agricultural Bank of China Limited (the "Bank") hereby announces that a meeting of the Board will be held on 30 March 2022 (Wednesday) for the purpose of considering and approving, among other matters, the annual results of the Bank for the financial year ended 31 December 2021, and considering the payment of a dividend for the year of 2021.
By Order of the Board
Agricultural Bank of China Limited
HAN Guoqiang
Company Secretary
Beijing, the PRC
18 March 2022
As at the date of this announcement, the executive directors are Mr. GU Shu, Mr. ZHANG Qingsong, Mr. ZHANG Xuguang and Mr. LIN Li; the non-executive directors are Mr. LIAO Luming, Mr. LI Wei, Ms. ZHOU Ji, Mr. LIU Xiaopeng and Mr. XIAO Xiang; and the independent non-executive directors are Mr. WANG Xinxin, Mr. HUANG Zhenzhong, Ms. LEUNG KO May Yee, Margaret, Mr. LIU Shouying and Mr. WU Liansheng.