The board of directors (the "Board") of Bank of China Limited (the "Bank") is pleased toannounce the poll results of the 2010 second extraordinary general meeting of the Bank (the"2010 Second EGM"), the 2010 first H shareholders class meeting of the Bank (the "2010 First H Shareholders Class Meeting"), and the 2010 first A shareholders class meeting of the Bank (the "2010 First A Shareholders Class Meeting", together with the 2010 Second EGM, the 2010 First H Shareholders Class Meeting, collectively referred to as the "Meetings") held at the Multi-function Hall, B2, Bank of China Head Office Building, No. 1 Fuxingmen Nei Dajie, Xicheng District, Beijing, the People’s Republic of China (the "PRC") on Friday, 20 August 2010.
For details of the resolutions considered at the Meetings, shareholders may refer to the notices of the Meetings and the circular (the "Circular") of the Bank, all dated 2 July 2010. The aforesaid notices and Circular can be downloaded from the website of the Bank (www.boc.cn). Unless otherwise defined in this announcement, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.
1. Convening and Attendance of the Meetings
2. Voting Results of the Meetings
3. Witness of Lawyers
By Order of the Board
Bank of China Limited
YEUNG Cheung Ying
Company Secretary
Beijing, PRC
20 August 2010
As at the date of this announcement, the directors of the Bank are: XIAO Gang, LI Lihui, LI Zaohang, ZHOU Zaiqun, ZHANG Jinghua*, HONG Zhihua*, HUANG Haibo*, CAI Haoyi*, WANG Gang*, LIN Yongze*, SEAH Lim Huat Peter*, Anthony Francis NEOH**, Alberto TOGNI**, HUANG Shizhong** and HUANG Danhan**.
* Non-executive Directors
** Independent Non-executive Directors
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