Bank of China announces RMB 1.094 interim dividend

Bank of China Limited has announced an interim dividend distribution of RMB 1.094 per 10 shares for the six months ended June 30, 2025. This proposal, approved by the board of directors, will be presented to shareholders at the 2025 Fourth Extraordinary General Meeting (EGM) on November 27, 2025. The H-share register will close from December 4 to December 10, 2025, with the record date for dividend entitlement being December 10, 2025.

H-share holders will have the option to receive their dividend in RMB or an equivalent HKD amount. This will be calculated using the average market prices of HKD to RMB over five working days before the currency election period. The ex-dividend date for the bank’s shares is December 2, 2025, and the dividend payment date is scheduled for January 23, 2026. The option election deadline for shareholders is January 5, 2026, at 16:30.

The EGM will be held at the Bank of China Head Office Building in Beijing, with registration commencing at 8:30 a.m. Shareholders intending to attend the EGM can return a reply slip by November 21, 2025.