The second extraordinary general meeting of 2021 of Industrial and Commercial Bank of China Limited held on 25 November 2021 elected Mr. Dong Yang as Non-executive Director of the bank. Recently, the bank received the ‘China Banking and Insurance Regulatory Commission's approval in relation to the Qualification of Dong Yang of Industrial and Commercial Bank of China' (Yin Bao Jian Fu [2022] No. 31).

Pursuant to the relevant requirements, the qualification of Mr. Dong Yang as Non-executive Director of the Bank has been approved by the China Banking and Insurance Regulatory Commission (the ‘CBIRC'). The appointment of Mr. Dong Yang as Non-executive Director of the Bank has become effective.