Bank of China: Approved fixed investment budget for 2026, Zhang Hui concurrently serves as Chief Compliance Officer.

The Bank of China announced that at the board meeting held on February 13, 2026, two proposals were approved: the 2026 fixed asset investment budget and the appointment of Zhang Hui as Chief Compliance Officer, with 16 votes in favor, 0 votes against, and 0 abstentions for the first proposal, and 15 votes in favor, 0 votes against, and 0 abstentions for the second proposal. Zhang Hui abstained from voting due to a conflict of interest, and will assume the position from the date of approval by the board. He also holds positions such as Vice Chairman, Executive Director, and President in the bank. The first proposal will be submitted for approval at the shareholders' meeting.