1、-1-Hong 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 rel
2、iance 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)2025 ANNUAL RESULTS ANNOUNCEMENTThe board of directors(the“Board of Directo
3、rs”)of Agricultural Bank of China Limited(the“Bank”)is pleased to announce the audited results of the Bank and its subsidiaries for the year ended 31 December 2025,which was prepared in accordance with the IFRS Accounting Standards promulgated by the International Accounting Standards Board(“IFRS Ac
4、counting Standards”).The annual results have been reviewed by the Audit Committee of the Board of Directors.This announcement is in accordance with the applicable disclosure requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.The printed versio
5、n of the 2025 annual report of the Bank will be despatched to the holders of H Shares of the Bank who have indicated their intention to receive printed copies of the Banks corporate communications,and will also be available on the websites of The Stock Exchange of Hong Kong Limited(www.hkexnews.hk)a
6、nd the Bank(,)in April 2026.By Order of the BoardAgricultural Bank of China LimitedLIU QingCompany SecretaryBeijing,the PRC30 March 2026As at the date of this announcement,the executive directors of the Bank are Mr.GU Shu,Mr.WANG Zhiheng,Mr.LIU Hong and Mr.LIN Li;the non-executive directors of the B