Bank of China board approves capital instrument issuance

Bank of China (HKEX: 3988) announced the resolutions passed during its Board of Directors meeting held on June 20, 2025. Key approvals include the issuance quota and arrangement of capital instruments, as well as total loss-absorbing capacity non-capital instruments. The board also approved changes to the registered capital and corresponding revisions to the Articles of Association. Additionally, the board has approved increasing capital to Bank of China (Europe), and a convening of the 2025 Second Extraordinary General Meeting of Bank of China. All resolutions were passed unanimously with 16 votes in favor and zero against or abstaining. The notice and circular for the Shareholders' Meeting will be announced in due course.