中国银行股份有限公司 关于行长张辉先生任职的公告

Group 1 - The Board of Directors of Bank of China Limited has approved the appointment of Mr. Zhang Hui as the President of the bank, effective from December 23, 2024 [1] - Mr. Zhang Hui has not held any directorships in other listed companies in the past three years and has no relationships with any directors, senior management, or major shareholders of the bank [2] - The bank's Board guarantees the accuracy and completeness of the announcement, taking legal responsibility for its content [3] Group 2 - Mr. Zhang Hui's compensation will include a basic annual salary, performance-based annual salary, and contributions to social insurance and housing provident fund, subject to approval by the Board and shareholders [4] - Additional information regarding Mr. Zhang Hui's resume is available on the Shanghai Stock Exchange and the bank's official website [5] - There are no other disclosures required under the Hong Kong Stock Exchange Listing Rules regarding Mr. Zhang Hui's appointment [6]