Bank of China approves donations, appoints new executive director

Bank of China Limited (BOC) announced the resolutions of its third extraordinary general meeting of shareholders for 2025, held on October 16, 2025. Shareholders approved a proposal to increase the special donation quota for external donations with 99.92% of votes cast in favor. The meeting also approved the appointment of Cai Zhao as an executive director for a three-year term, effective upon regulatory approval, with 99.29% of votes in favor.

The meeting was attended by 4,457 shareholders representing 83.03% of the total voting shares. The meeting was chaired by Ge Haijiao, chairman of the board.

Separately, Bank of China also announced that its board of directors will convene on October 28, 2025, to approve the unaudited third-quarter results for the period ended September 30, 2025, for the bank and its subsidiaries.