On 14 June 2013, the Bank received a notice from its controlling shareholder, Central Huijin Investment Ltd. (“Huijin”), informing that it had increased its shareholding in the shares of the Bank through the trading system of the Shanghai Stock Exchange on 13 June 2013. Details of the notice are as follows:
On 13 June 2013, Huijin increased its shareholding in the shares of the Bank by purchasing 18,465,869 A Shares through the trading system of the Shanghai Stock Exchange (the “Shareholding Increment”). Prior to the Shareholding Increment, Huijin held 189,066,270,138 A Shares of the Bank, representing approximately 67.7299% of the total issued share capital of the Bank. After the Shareholding Increment, Huijin holds 189,084,736,007 A Shares of the Bank, representing approximately 67.7365% of the total issued share capital of the Bank. Huijin intends to further increase its shareholding in the shares of the Bank in its own name through the secondary market within 6 months from the date of the Shareholding Increment.
By Order of the Board
Bank of China Limited
YEUNG Cheung Ying
Company Secretary
Beijing, PRC
17 June 2013
As at the date of this announcement, the directors of the Bank are: Tian Guoli, Li Lihui, Li Zaohang, Wang Yongli, Sun Zhijun* , Liu Lina* , Jiang Yansong* , Zhang Xiangdong* , Zhang Qi* , Anthony Francis Neoh#, Huang Shizhong#, Huang Danhan#, Chow Man Yiu, Paul#, Jackson Tai# and Nout Wellink#.
* Non-executive Directors
# Independent Non-executive Directors
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