<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>中國工商銀行有限公司宣佈，宋建華先生因年齡原因辭去首席業務官職務，辭職日期為 2026 年 2 月 25 日。宋先生在個人銀行和互聯網金融等多個業務領域做出了重要貢獻。交接過程已按照要求完成。董事會包括執行董事和非執行董事，會議定於辭職日期召開</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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中國工商銀行股份有限公司宣佈宋建華將辭去首席業務官一職，該決定將於2026年2月25日生效