INDUSTRIAL & COMMERCIAL BANK CHINA 26/06/2026 AGM
1Proposal on the 2025 Work Report of the Board of Directors of ICBCFor
2Appoint EY as the AuditorFor
3Proposal on the Limit for External Donations in 2026For
4Elect Liu Fang - Non-Executive DirectorFor
5Proposal on the Payment Plan of Remuneration to Directors for 2024For
6Proposal on the Payment Plan of Remuneration to Supervisors for 2024For
7Report Concerning the Special Report on Related Party Transactions of ICBC in 2025Non-Voting
8Work Report of Independent Directors of ICBC for 2025Non-Voting
9Report on the Implementation of the Plan on Authorization of the Shareholders' General Meeting to the Board of Directors of ICBC in 2025Non-Voting
10Report on the Annual Assessment of the Bank's Major Shareholders (including Substantial Shareholders) for 2025Non-Voting