Bank Of China Limited Class ASSE: 601988

Announcement on Resolutions of the 2025 Annual General Meeting

Jun 27, 2026 · Issued by Bank Of China Limited Class A via Shanghai Stock Exchange

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Announcement on Resolutions of the 2025 Annual General Meeting

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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Earlier from Bank Of China Limited Class A

Bank of China: Chairman Ge Haijiao Meets with Christopher Hayward, Chairman of the Policy and Resources Committee of the City of LondonJun 16
Notice on Convening the 2025 Annual General MeetingJun 6
Announcement on Completing the Issuance of Total Loss-Absorbing Capacity Non-Capital Bonds (Phase 1) (Bond Connect) in 2026May 22
Announcement on the Redemption of Write-down Capital Debentures without Fixed TermsMay 21

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