Bank of Communications Co., Ltd. Correction Announcement

MaticHoleFiller · 2026-04-02T22:54:42+00:00

Bank of Communications issues a correction announcement, rectifying textual errors in the 2025 profit distribution plan to ensure information accuracy. The cash dividend plan remains unchanged, still distributing 1.684 yuan per 10 shares, with a total annual distribution of 28.692 billion yuan and a dividend payout ratio of 32.3%. The bank stated that it will strengthen the quality of information disclosure.

MaticHoleFiller

2026-04-02 22:54:42

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Stock code: 601328 Stock short name: Bank of Communications No. Lin 2026-013

Bank of Communications Co., Ltd.

Correction Announcement

The board of directors and all directors of Bank of Communications Co., Ltd. (hereinafter referred to as “Bank of Communications” or “the Bank”) hereby warrant that this announcement contains no false records, misleading statements, or material omissions, and assume legal responsibility for the truthfulness, accuracy, and completeness of the contents of this announcement.

On March 27, 2026, the Bank disclosed the announcement titled “Bank of Communications Co., Ltd. 2025 Annual Profit Distribution Plan Announcement” (Announcement No. Lin 2026-006). Due to inadequate proofreading, there were textual errors in the original announcement. The correction is as follows:

Before correction: (3) Based on the total number of ordinary shares of 88.364 billion shares as of December 31, 2025, as the basis, cash dividends of RMB 1.684 per 10 shares (including tax) will be distributed to A-share shareholders and H-share shareholders registered with the Bank. A total cash dividend of RMB 14.88 billion will be distributed. On this basis, together with the cash dividends already distributed for the first half of 2025 (cash dividend of RMB 1.563 per 10 shares (including tax)), the Bank’s cash dividend for the full year of 2025 will be RMB 3.247 per share (including tax), with a total cash dividend of RMB 28.692 billion, and the cash dividend payout ratio is 32.3% (i.e., the total amount of cash dividends distributed as a proportion of the net profit attributable to ordinary shareholders of the parent company).

After correction: (3) Based on the total number of ordinary shares of 88.364 billion shares as of December 31, 2025, as the basis, cash dividends of RMB 1.684 per 10 shares (including tax) will be distributed to A-share shareholders and H-share shareholders registered with the Bank. A total cash dividend of RMB 14.88 billion will be distributed. On this basis, together with the cash dividends already distributed for the first half of 2025 (cash dividend of RMB 1.563 per 10 shares (including tax)), the Bank’s cash dividend for the full year of 2025 will be RMB 3.247 per 10 shares (including tax), with a total cash dividend of RMB 28.692 billion, and the cash dividend payout ratio is 32.3% (i.e., the total amount of cash dividends distributed as a proportion of the net profit attributable to ordinary shareholders of the parent company).

Except for the above correction, all other contents remain unchanged. The Bank sincerely apologizes to investors for the inconvenience caused by the above error. The Bank will further strengthen the preparation and review of information disclosure to ensure the quality of information disclosure.

This is hereby announced.

Board of Directors of Bank of Communications Co., Ltd.

March 30, 2026

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