Internal Regulations

★ Articles of Association of Industrial and Commercial Bank of China Limited

★ Rules of Procedures for the General Meeting of Shareholders of Industrial and Commercial Bank of China Limited

★ Rules of Procedures for the Board of Directors of Industrial and Commercial Bank of China Limited

★ Rules of Procedures for the Board of Supervisors of Industrial and Commercial Bank of China Limited

Where there is any discrepancy between the Chinese and English versions of the Bank's corporate governance documents, the Chinese version shall prevail. Please refer to the Chinese version where the English version is not available.