China Bohai Bank Announces Closure of Register of Members for 2025 AGM

Key Points for Investors

• 2025 Annual General Meeting (AGM) Scheduled: China Bohai Bank Co., Ltd. (“the Bank”) has announced that its 2025 AGM will take place on Wednesday, June 17, 2026.
• Register of Members Closure: The register of members will be closed from Thursday, May 28, 2026 to Wednesday, June 17, 2026 (both days inclusive). Only shareholders registered as of Wednesday, June 17, 2026 will be eligible to attend and vote at the AGM.
• H Shareholders Registration Deadline: Holders of H shares who wish to attend and vote must ensure their share transfer documents, accompanied by the relevant share certificates, are deposited at the Bank’s H share registrar, Computershare Hong Kong Investor Services Limited (Shops 1712-1716, 17th Floor, Hopewell Centre, No. 183 Queen’s Road East, Wanchai, Hong Kong) for registration no later than 4:30 p.m. on Wednesday, May 27, 2026.
• Notice, Circular, and Other Documents: The Bank will publish the official notice of the 2025 AGM, the related circular to shareholders, and other corporate communications in due course.

Details and Implications for Shareholders

The announcement is significant for all current and prospective investors in China Bohai Bank’s H shares. The Board’s decision to close the register of members ensures that only officially recognized shareholders on the record date can participate in the upcoming AGM, which is a key event for influencing the Bank’s strategic direction.

Shareholders should be aware of the following critical deadlines:

• May 27, 2026 (4:30 p.m.): Last day and time for H shareholders to submit transfer documents for registration.
• May 28 – June 17, 2026: Register of members closed; no transfers will be registered during this period.
• June 17, 2026: AGM takes place, and only registered shareholders as of this date can vote.

While the announcement does not specify the agenda or resolutions to be considered at the 2025 AGM, such meetings typically include votes on dividend payments, Board appointments, and other corporate actions that could influence the Bank’s future performance and, consequently, its share price. Investors should monitor for the forthcoming AGM notice and circular for possible price-sensitive issues.

Board Composition Update

As of April 29, 2026, the Board of China Bohai Bank is comprised as follows:

• Executive Directors: Mr. WANG Jinhong (Chairman), Mr. QU Hongzhi
• Non-executive Directors: Mr. AU Siu Luen, Ms. YUAN Wei, Ms. CUI Hongqin, Mr. HU Aimin, Mr. ZHANG Yunji
• Independent Non-executive Directors: Mr. TSE Yat Hong, Mr. SHUM Siu Hung Patrick, Ms. WANG Aijian, Mr. LIU Junmin, Mr. LIU Lanbiao, Mr. OUYANG Yong

The composition of the Board reflects a balance of executive, non-executive, and independent directors, aligning with best practices for corporate governance. Investors may wish to watch for any changes in Board membership or proposals at the AGM that could affect the Bank’s governance or strategy.

Potential Price-Sensitive Information

At this stage, the announcement is procedural and does not disclose any new business developments, financial results, or proposals that are immediately price-sensitive. However, the upcoming AGM may lead to significant resolutions or disclosures that could impact the share price. Investors are advised to stay alert for the AGM notice and related documents, which could contain items such as dividend proposals, major transactions, or Board changes.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should review official communications from China Bohai Bank and seek professional advice before making investment decisions.

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