<div id="readability-page-1"><div><p>Industrial and Commercial Bank of China Limited announced that Mr. Song Jianhua, Chief Business Officer, has tendered his resignation due to his age, effective February 25, 2026. Mr. Song Jianhua oversaw various business functions within the bank, including personal banking, consumer protection, internet finance, and operation management. During his term as Chief Business Officer, Mr. Song Jianhua performed his duties diligently and conscientiously.</p><p>He made significant contributions to the Bank in personal banking, consumer protection, internet finance, operation management and other areas, and giving play to the business functions of subsidiaries and other aspects. The handover has been completed in accordance with the relevant requirements. The Board of Directors of the Bank comprises Mr. LIAO Lin, Mr. LIU Jun, Mr. DUAN Hongtao and Mr. WANG Jingwu as executive directors, Ms. CAO Liqun, Mr. DONG Yang and Ms. ZHONG Mantao as non-executive directors, Mr. Norman CHAN Tak Lam, Mr. Herbert WALTER, Mr. Murray HORN, Mr. CHEN Guanting, Mr. LI Weiping and Mr. LEE Kam Hung Lawrence as independent non-executive directors.</p><p>The meeting date is February 25, 2026.</p></div></div>

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<p>中国工商银行有限公司宣布，宋建华先生因年龄原因辞去首席业务官职务，辞职日期为 2026 年 2 月 25 日。宋先生在个人银行和互联网金融等多个业务领域做出了重要贡献。交接过程已按照要求完成。董事会包括执行董事和非执行董事，会议定于辞职日期召开</p>

Industrial and Commercial Bank of China Limited Announces Resignation of Song Jianhua as Chief Business Officer, Effective February 25, 2026

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中国工商银行股份有限公司宣布宋建华将辞去首席业务官一职，该决定将于2026年2月25日生效