Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
中 國 銀 行 股 份 有 限 公 司
BANK OF CHINA LIMITED
(a joint stock company incorporated in the People's Republic of China with limited liability)
(the "Bank")
(Stock Code: 3988)
VOLUNTARY ANNOUNCEMENT
Approval of the Application of the Initial Public Offering
of A Shares of Investee Company by the Issuance
Examination Committee of CSRC
The Bank published Voluntary Announcement-Acceptance of the Application of the Initial Public Offering of A Shares of Investee Company by CSRC on 14 December 2018. Recently, the Bank has understood from its investee company, BOC International (China) Co., Ltd. ("BOCI China"), that the application of its initial public offering and listing of A shares has been considered and approved at the 2019 187th meeting of the Eighteenth Issuance Examination Committee of China Securities Regulatory Commission ("CSRC") on 28 November 2019.
The Bank will continuously pay attention to the progress of the initial public offering and listing of A shares of BOCI China and make further announcement(s) when appropriate. Investors shall exercise caution when making investment decisions and mind the risks of investments.
The Board of Directors of
Bank of China Limited
Beijing, PRC
29 November 2019
As at the date of this announcement, the directors of the Bank are: Liu Liange, Wu Fulin, Lin Jingzhen, Zhao Jie*, Xiao Lihong*, Wang Xiaoya*, Liao Qiang*, Zhang Jiangang*, Wang Changyun#, Angela Chao#, Jiang Guohua# and Martin Cheung Kong Liao#.
* Non-executive Directors
# Independent Non-executive Directors
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Bank of China Ltd. published this content on 29 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2019 09:02:02 UTC