Notice on Convening the 2025 Annual General Meeting

Earlier from Industrial and Commercial Bank of China

• Announcement on the Completion of Issuance of 2026 Secondary Capital Bonds (Phase II)May 26
• Announcement on Implementation of Dividend Distribution of A-Shares of 2025May 7
• Announcement on Completing the Issuance of Total Loss-Absorbing Capacity Non-Capital Bonds (Phase I) (Bond Connect) in 2026Apr 30
• Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Apr 24
• Announcement on Completing the Issuance of Perpetual Capital Bonds (Phase I) (Bond Connect) in 2026Apr 21

Later from Industrial and Commercial Bank of China

• Announcement on Completing the Issuance of Perpetual Capital Bonds (Phase II) (Bond Connect) in 2026Jun 9
• Announcement on Redemption of Perpetual Capital Bonds (Phase I) in 2021Jun 10
• Announcement on the Completion of Issuance of 2026 Secondary Capital Bonds (Phase III)Jun 16
• Announcement on Issuing Offering Circulars and Pricing Supplementary Documents Related to the Issuance of Multiple Series of Medium-term Notes under the US$20 Billion Global Medium-term Note ProgramJun 23
• Announcement on Resolutions of the 2025 Annual General MeetingJun 27