Industrial and Commercial Bank of China: The company's articles of association have been amended and approved, and the supervisory board has been revoked.

Industrial and Commercial Bank of China Announcement: The resolution to amend the company's articles of association at the shareholder's annual meeting held on June 27, 2025 was recently approved by the China Banking and Insurance Regulatory Commission. The revised articles of association and related rules have taken effect and can be viewed on the Shanghai Stock Exchange and the company's official website. According to the amendments, the board of supervisors and supervisors of Industrial and Commercial Bank of China will be revoked in accordance with the law, and the related rules will be abolished. Mr. Huang Li, Mr. Zhang Jie, and Mr. Liu Lanbiao will no longer serve as supervisors, and they have confirmed with the company that they have no objections or any other matters that need to be notified to shareholders and creditors. The company expresses gratitude for the contributions of the three supervisors during their tenure.