Agricultural Bank of China shareholders back key appointments, profit plan

The Agricultural Bank of China held its second extraordinary general meeting of shareholders for 2025 on November 28, 2025, with 89.398218% of total voting shares represented. Shareholders approved the appointment of Mr. Liu Hong as an executive director, with 99.884867% of votes in favor. They also re-elected Mr. Zhang Qi as a non-executive director with 99.509873% approval, and Mr. Zhang Hongwu as a non-executive director with 99.876043% approval.

Furthermore, Mr. Wang Changyun was re-elected as an independent non-executive director with 99.752739% of votes. The meeting also passed the 2025 interim profit distribution plan with a near-unanimous 99.999099% approval. Resolutions regarding the issuance of financial bonds and capital tools and total loss-absorbing capacity non-capital bonds were also approved with substantial majorities.