Agricultural Bank of China schedules board meeting for Q3 results

Agricultural Bank of China Limited has announced its board of directors will hold a meeting on 30 October 2025. The primary purpose of this meeting is to consider and approve the bank's results for the third quarter, which ended on 30 September 2025, among other matters. The announcement was made in Beijing, PRC, on 17 October 2025.

The board of directors includes executive directors Mr. GU Shu, Mr. WANG Zhiheng, and Mr. LIN Li. Non-executive directors are Ms. ZHOU Ji, Mr. LI Wei, Mr. LIU Xiaopeng, and Mr. ZHANG Qi. The independent non-executive directors comprise Ms. LEUNG KO May Yee, Margaret, Mr. WU Liansheng, Mr. WANG Changyun, Mr. JU Jiandong, Ms. ZHUANG Yumin, and Mr. ZHANG Qi. The company secretary is LIU Qing.

This announcement serves as a formal notification to shareholders and the market regarding the upcoming review of the bank's financial performance.