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CHINA BOHAI BANK CO., LTD. (A joint stock company incorporated in the Peoples Republic of China with limited liability)(Stock Code: 9668) PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING I/We(Note1)(address)

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Announcement and notices refer to formal communications that are published or distributed to inform stakeholders about important events, changes, or updates related to an entity or organization.

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Typically, companies, organizations, or individuals that are subject to regulatory requirements or have significant updates to share with stakeholders are required to file announcements and notices.

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The purpose of announcements and notices is to ensure transparency and keep stakeholders informed about important developments, such as financial results, regulatory changes, corporate actions, or other significant events.

What information must be reported on announcement amp notices?

The information that must be reported typically includes the date of the announcement, a description of the event, the parties involved, any financial implications, and compliance with applicable regulations.

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