ABC：2018ANNUALRESULTSANNOUNCEMENT.pdf

1、1Hong 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 relia

2、nce upon the whole or any part of the contents of this announcement.AGRICULTURAL BANK OF CHINA LIMITED中 國 農 業 銀 行 股 份 有 限 公 司(a joint stock company incorporated in the Peoples Republic of China with limited liability)(Stock Code:1288)2018 ANNUAL RESULTS ANNOUNCEMENTThe board of directors(the“Board o

3、f Directors”)of Agricultural Bank of China Limited(the“Bank”)is pleased to announce the audited results of the Bank and its subsidiaries(the“Group”)for the year ended 31 December 2018,which was prepared in accordance with the International Financial Reporting Standards promulgated by the Internation

4、al Accounting Standards Board,and the proposed cash dividend for the year of 2018.The annual results have been reviewed by the Audit and Compliance Committee of the Board of Directors.This announcement contains the information required under the Rules Governing the Listing of Securities on The Stock

5、 Exchange of Hong Kong Limited in relation to the preliminary announcements of annual results.The printed version of the 2018 annual report of the Bank will be despatched to the holders of H Shares of the Bank,and will also be available on the websites of The Stock Exchange of Hong Kong Limited(www.

6、hkexnews.hk)and the Bank()in April 2019.By Order of the Board of DirectorsAgricultural Bank of China LimitedZHOU WanfuCompany SecretaryBeijing,the PRC29 March 2019As at the date of this announcement,the executive directors are Mr.ZHOU Mubing and Mr.WANG Wei;the non-executive directors are Mr.XU Jian