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Bank of China LimitedSSE: 601988

Notice on Convening the 2025 Annual General Meeting

Jun 6, 2026 · Issued by Bank of China Limited via Shanghai Stock Exchange

Filed with SSE · Jun 6, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-470

Bank of China Limited on 6ix

Earlier from Bank of China

  • Announcement on Completing the Issuance of Total Loss-Absorbing Capacity Non-Capital Bonds (Phase 1) (Bond Connect) in 2026May 22
  • Announcement on the Redemption of Write-down Capital Debentures without Fixed TermsMay 21
  • Announcement on Completion of Issuance of Write-down Undated Capital BondsMay 16
  • MKS PAMP appoints Ann KUNG YEUNG Yun Chi as Chair of Asia-PacificMay 5
  • The 6th Asian Beach Games Sanya 2026 conclude successfullyMay 1

Later from Bank of China

  • Chairman Ge Haijiao Meets with Christopher Hayward, Chairman of the Policy and Resources Committee of the City of LondonJun 16
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 27
  • Announcement on Implementation of Dividend Distribution of A-shares for 2025Jul 6
  • Announcement on Completion of Issuance of Write-down Perpetual Capital BondsJul 23
  • Announcement on Convening the 2026 Interim Performance PresentationAug 21
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