Industrial and Commercial Bank of China: Senior Business Director Song Jianhua Resigns

Industrial and Commercial Bank of China announcement: Mr. Song Jianhua, Senior Business Director, has resigned from his position due to his age. Mr. Song has submitted his resignation to the bank and has confirmed that there are no disagreements with the board of directors or any matters related to his resignation that need to be notified to the bank's shareholders or creditors. He has completed the handover work in accordance with the relevant requirements.