Bank of China: No longer establishing a supervisory board.

The Bank of China announced that the revision of the Bank of China Limited Articles of Association and the resolution to no longer establish the Bank of China Supervisory Board were approved at the 2024 Annual Shareholders' Meeting held on June 27, 2025. Recently, the bank received the approval from the China Banking and Insurance Regulatory Commission for the revision of the company's articles of association. From the date of approval of the revision of the articles of association, in accordance with the provisions of the articles of association, the bank will no longer establish a supervisory board. The Audit Committee of the Board of Directors will exercise the powers of the supervisory board as stipulated in the Company Law of the People's Republic of China and other laws and regulatory rules. Ms. Wei Hanguang, Mr. Jia Xiangsen, Mr. Hui Ping, and Mr. Chu Yiyun will no longer serve as supervisors of the bank, and it is confirmed that they have no objections with the bank and no other matters need to be notified to the shareholders. The bank expresses its gratitude for the contributions made by all supervisors during their tenure.