The Board of Bank of Communications Co., Ltd. has recommended an interim cash dividend for the half year ended 30 June 2025 of RMB 1.563 for every 10 shares (inclusive of tax). If the declaration and payment of the Interim Dividend is approved at the ESM, it is expected to be distributed on 28 January 2026 to the shareholders whose names appear on the register of members of H Shares on 24 December 2025, and distributed on 25 December 2025 to the shareholders whose names appear on the register of members of A Shares of the Bank on 24 December 2025. The register of members of H Shares will be closed from 19 December 2025 to 24 December 2025 (both days inclusive), during which time no transfer of the H Shares will be registered.
In order to be qualified for receiving the Interim Dividend, all the transfer documents of holders of the H Shares must be lodged with the H Share Registrar of the Bank, Computershare Hong Kong Investor Services Limited at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong at or before 4:30 p.m. 18 December 2025.
