1、CREATE SHARED VALUE2023Bank of Communications Co.,Ltd.Annual ReportBank of Communications Co.,Ltd.(A joint stock company incorporated in the Peoples Republic of China with limited liability)Address and Postcode188 Yin Cheng Zhong Lu,Pudong New District,Shanghai,P.R.CBank of Communications Co.,Ltd.An

2、nual Report 2023 H ShareIMPORTANT REMINDERSI.The Board of Directors,the Board of Supervisors and Directors,Supervisors,Senior Management of the Bank are responsible for the authenticity,accuracy and completeness of the Annual Report,free of false records,misleading statements or material omissions a

3、nd assume individual and joint legal responsibilities.II.The 2023 Annual Report and its summary of the Bank were reviewed and approved at the 12th Meeting of the 10th Session of the Board of Directors of the Bank on 27 March 2024.The number of directors who should attend the meeting was 18,with 18 d

4、irectors attending the meeting in person.III.Mr.Ren Deqi,Chairman of the Bank,Mr.Liu Jun,Principal in charge of accounting and Mr.Chen Yu,Head of Accounting Department represent that they are responsible for the authenticity,accuracy and completeness of the financial statements in the Annual Report.

5、IV.The Groups financial statements that were prepared in accordance with China Accounting Standards were audited by KPMG Huazhen LLP.Those prepared in accordance with International Financial Reporting Standards were audited by KPMG,both with unqualified auditors reports issued.V.The proposal on prof

6、it distribution for the year of 2023 was reviewed by the Board of Directors:based on the total issued ordinary shares of 74.263 billion of the Bank as at the end of the Reporting Period,a cash dividend of RMB0.375(including tax)per share would be distributed to registered shareholders of A share and