Bank of China Announces Extraordinary General Meeting

• Bank of China will hold its second extraordinary general meeting on November 27, 2026, at its head office in Beijing.
• Shareholders will consider issuing up to RMB 450 billion in write-down undated capital bonds or write-down Tier 2 capital instruments.
• A separate proposal seeks issuance of up to RMB 400 billion in write-down total loss-absorbing capacity non-capital debt instruments.
• The proposed 2026 interim dividend is RMB 0.119 per ordinary share before tax, representing a 31% payout ratio.
• Director elections cover Lou Xiaohui and Sun Xuhua as non-executive directors, with Liu Xiaolei returning as independent non-executive director.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bank of China Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261109-12405572), on November 09, 2026, and is solely responsible for the information contained therein.