ABC：ANNOUNCEMENTONTHERESOLUTIONSOFTHEBOARDOFDIRECTORS.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)ANNOUNCEMENT ONTHE RESOLUTIONS OF THE BOARD OF DIRECTORSThe board

3、of directors(the“Board”)of Agricultural Bank of China Limited(the“Bank”)issued a written notice of the meeting of the Board(the“Meeting”)on 14 March 2019 and held the Meeting on-site in Beijing on 29 March 2019.11 directors were entitled to attend and all of them attended the Meeting,among whom,Ms.X

4、IAO Xing designated Mr.WEN Tiejun in writing as her proxy to attend and vote on her behalf at the Meeting due to other business commitments.The Meeting was convened in compliance with the applicable laws and regulations,the articles of association of the Bank(the“Articles of Association”)and the rul

5、es of procedure of the Board.Mr.ZHOU Mubing,Chairman of the Board,presided over the Meeting.The Board considered and approved the following proposals at the Meeting:1.Plan of Issuing Write-down Undated Capital BondsVoting result:11 valid votes,including 11 votes in favour,0 vote against and 0 vote a

6、bstained.The Board resolved to approve the issuance of the write-down undated capital bonds in accordance with the following terms and conditions,subject to the approvals of relevant regulators:(1)Amount:up to RMB120 billion.(2)Type of capital instruments:write-down undated capital bonds,which meet