INDUSTRIAL & COMMERCIAL BANK CHINA 29/09/2026 EGM
12026 Interim Profit Distribution PlanFor
2Approve General Share Issue MandateFor
3Proposal on ICBC's Fulfilment of the Conditions for the Issuance of A Shares to Specific TargetsFor
4.01Approve Type and Nominal Value of SharesFor
4.02Approve Method and Timing of IssuanceFor
4.03Approve Scale and Use of ProceedsFor
4.04Approve Issuance Targets and Subscription MethodOppose
4.05Approve Pricing Benchmark and Issue PriceFor
4.06Approve Issue SizeFor
4.07Approve Five-Year Lock-Up PeriodFor
4.08Approve Listing VenueFor
4.09Approve Treatment of Accumulated Undistributed ProfitsFor
4.10Approve 12-Month Validity PeriodFor
5Discussion and Analysis Report on proposed issuanceFor
6Conditional Share Subscription Agreement with Ministry of FinanceOppose
7Conditional Share Subscription Agreement with CNTC and subsidiariesFor
8Introduce CNTC entities as strategic investors / Strategic Cooperation AgreementFor
9Feasibility Analysis Report on use of issuance proceedsFor
10Exemption from report on previously raised fundsFor
11Dilution of immediate returns and remedial measuresOppose
12Shareholder Return Plan for 2026–2028For
13Authority to Handle Matters Relating to the A Share IssuanceFor
14Exemption of the Ministry of Finance from Making a Tender OfferOppose