Bank of China to convene extraordinary shareholder meeting

Bank of China (SSE: 601988) will convene its second extraordinary general meeting of shareholders on July 18, 2025, at its headquarters in Beijing. Shareholders will vote on key resolutions including the re-election of Mr. Giovanni Tria as an independent non-executive director, approval for the issuance of capital instruments, approval for the issuance of total loss-absorbing capacity non-capital debt instruments, and amendments to the company's articles of association related to changes in registered capital. Voting will be conducted through a combination of on-site and online platforms, with online voting available via the Shanghai Stock Exchange's system from 9:15 to 15:00 on the meeting day. The record date for A-share shareholders is July 15, 2025.