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http://www.icbc-ltd.com/ICBCLtd/Corporate%20Governance/Regulatory%20Documents/Internal%20Regulations/
Submission: On July 14 via manual from PH — Scanned from DE
Submission: On July 14 via manual from PH — Scanned from DE
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<ul id="navmenu" style="z-index:0">
<li style="width:60"><a href="/ICBCLtd/en/" class="style4_ltd1208">HOME</a></li>
<li style="width:80">
<ul>
<li><a href="/ICBCLtd/About%20Us/Introduction/" target="_top">Introduction</a></li>
<li><a href="/ICBCLtd/About%20Us/Corporate%20Culture/" target="_top">Corporate Culture</a></li>
<li><a href="/ICBCLtd/About%20Us/Corporate%20Structure/" target="_top">Corporate Structure</a></li>
<li><a href="/ICBCLtd/About%20Us/Corporate%20Strategy/" target="_top">Corporate Strategy</a></li>
<li><a href="/ICBCLtd/About%20Us/ICBC%20History/" target="_top">ICBC History</a></li>
<li><a href="/ICBCLtd/About%20Us/News/" target="_top">News</a></li>
<li>
<ul>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2021/" target="_top">2021</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2020/" target="_top">2020</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2019/" target="_top">2019</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2018/" target="_top">2018</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2017/" target="_top">2017</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2016/" target="_top">2016</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2015/" target="_top">2015</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2014/" target="_top">2014</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2013/" target="_top">2013</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2012/" target="_top">2012</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2011/" target="_top">2011</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2010/" target="_top">2010</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2009/" target="_top">2009</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2008/" target="_top">2008</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2007/" target="_top">2007</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2006/" target="_top">2006</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2005/" target="_top">2005</a></li>
<li><a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2004/" target="_top">2004</a></li>
</ul>
<a href="/ICBCLtd/About%20Us/Awards%20%20Rating/2021/" target="_top">Awards & Rating ></a>
</li>
<li><a href="/ICBCLtd/About%20Us/Global%20Websites/" target="_top">Global Websites</a></li>
</ul>
<a target="_top" href="/ICBCLtd/About%20Us/Introduction/">About Us</a>
</li>
<li style="width:150">
<ul>
<li><a href="/ICBCLtd/Products%20%20Services/Personal%20Banking/" target="_top">Personal Banking</a></li>
<li><a href="/ICBCLtd/Products%20%20Services/Corporate%20Banking/" target="_top">Corporate Banking</a></li>
<li><a href="/ICBCLtd/Products%20%20Services/E-Banking/" target="_top">E-Banking</a></li>
<li><a href="/ICBCLtd/Products%20%20Services/Bank%20Card/" target="_top">Bank Card</a></li>
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<a target="_top" href="/ICBCLtd/Products%20%20Services/Personal%20Banking/">Products& Services</a>
</li>
<li style="width:140">
<ul>
<li>
<ul>
<li><a href="/ICBCLtd/Investor%20Relations/Investment%20Highlights/Our%20Strategic%20Goals/" target="_top">Our Vision</a></li>
<li><a href="/ICBCLtd/Investor%20Relations/Investment%20Highlights/Our%20Advantages/" target="_top">Our Advantages</a></li>
<li><a href="/ICBCLtd/Investor%20Relations/Investment%20Highlights/Our%20Achievements/" target="_top">Our Achievements</a></li>
</ul>
<a href="/ICBCLtd/Investor%20Relations/Investment%20Highlights/Our%20Strategic%20Goals/" target="_top">Investment Highlights ></a>
</li>
<li>
<ul>
<li><a href="/ICBCLtd/Investor%20Relations/Announcements/All%20Announcements/" target="_top">All Announcements</a></li>
<li><a href="/ICBCLtd/Investor%20Relations/Announcements/General%20Announcements/" target="_top">General Announcements</a></li>
<li><a href="/ICBCLtd/Investor%20Relations/Announcements/For%20BOD%20and%20BOS/" target="_top">For BOD and BOS</a></li>
<li><a href="/ICBCLtd/Investor%20Relations/Announcements/For%20GMS/" target="_top">For GMS</a></li>
</ul>
<a href="/ICBCLtd/Investor%20Relations/Announcements/All%20Announcements/" target="_top">Announcements ></a>
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<li>
<ul>
<li><a href="/ICBCLtd/Investor%20Relations/Financial%20Information/Financial%20Highlights/" target="_top">Financial Highlights</a></li>
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<p>★ <a href="http://v.icbc.com.cn/userfiles/Resources/ICBCLTD/download/2017/gszc_en.pdf" target="_blank">Articles of Association of Industrial and Commercial Bank of China Limited</a></p>
<p>★
<a href=" http://v.icbc.com.cn/userfiles/Resources/ICBCLTD/download/2017/GeneralMeetingofShareholders.pdf" target="_blank">Rules of Procedures for the General Meeting of Shareholders of Industrial and Commercial Bank of China Limited</a>
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<p>★
<a href=" http://v.icbc.com.cn/userfiles/Resources/ICBCLTD/download/2017/BoardofDirectors.pdf" target="_blank">Rules of Procedures for the Board of Directors of Industrial and Commercial Bank of China Limited</a>
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<p>★ <a href="http://v.icbc.com.cn/userfiles/Resources/ICBCLTD/download/2018/jshEN.PDF" target="_blank">Rules of Procedures for the Board of Supervisors of Industrial and Commercial Bank of China Limited</a>
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<p>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
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★ 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
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Bank of China Limited
★ Rules of Procedures for the Board of Supervisors of Industrial and Commercial
Bank of China Limited
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