ICBC board approves HK$10m donation for Tai Po fire relief

The Industrial and Commercial Bank of China (ICBC) Board of Directors convened on November 28, 2025, to address pressing matters, including a special donation related to a fire incident in Tai Po, Hong Kong. The meeting, conducted via written circulation, adhered to all relevant laws, regulations, and the company's articles of association and board meeting rules.

A key resolution passed during the meeting was the "Proposal on Special Donation for the Hong Kong Tai Po Fire Incident." The board's vote on this proposal was unanimous, with all 12 effective votes cast in favor, zero against, and no abstentions.

Following the successful vote, the board decided to donate HKD 10,000,000 to assist with disaster relief and post-disaster reconstruction efforts in the affected area. This announcement serves to inform the public of the board's decision and commitment.