Bank of China proposes 2025 interim cash dividend

Bank of China Limited will convene its Fourth Extraordinary General Meeting of Shareholders for 2025 on November 27, 2025, in Beijing. The meeting will consider a proposal for the 2025 interim profit distribution, recommending a cash dividend of CNY 0.1094 (pre-tax) per ordinary share. The dividend will be payable to A-share and H-share shareholders registered by the close of business on December 10, 2025. H-share shareholders will have the option to receive their dividends in either RMB or equivalent HKD.

The meeting will utilize both on-site attendance and an online voting system via the Shanghai Stock Exchange, with voting open from 9:15 to 15:00 on November 27, 2025. Shareholders wishing to attend must register by November 21, 2025. The Board of Directors of Bank of China Limited issued the notice on November 7, 2025, and encourages shareholders to review the detailed meeting materials.