SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Mar 6, 2024

2. SEC Identification Number

443

3. BIR Tax Identification No.

000-444-210-000

4. Exact name of issuer as specified in its charter

China Banking Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

888-55-555

9. Former name or former address, if changed since last report

N.A.

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	2,691,340,312

11. Indicate the item numbers reported herein

Item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

China Banking CorporationCHIB

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that during its regular meeting held on 03 January 2024, the Board of Directors of China Banking Corporation (the "Bank") took up and approved the schedule of the 2024 Annual Stockholders' Meeting (ASM) on 18 April 2024, Thursday, at 4:00 P.M., in hybrid format (in-person at the Bank's Head Office, and livestreamed via Zoom for stockholders participating remotely). The record date for purposes of determining the stockholders entitled to notice of and vote at the ASM and any adjournment(s) thereof is 26 February 2024. The Bank's stock and transfer book will be closed from 25 March 2024 to 18 April 2024, inclusive.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 3, 2024
Date of Stockholders' Meeting	Apr 18, 2024
Time	4:00 p.m.
Venue	Hybrid format - in-person at the Bank's Head Office and livestreamed via Zoom
Record Date	Feb 26, 2024
Agenda	a. Call to Order b. Proof of Notice of Meeting c. Certification of Quorum d. Approval of Minutes of Annual Meeting of Stockholders held on 20 April 2023 e. Annual Report to Stockholders f. Approval of the Audited Financial Statements for the year ended 31 December 2023 g. Ratification of all acts of the Board of Directors, Executive Committee, other Committees and Management, including the ratification of related party transactions h. Election of Directors i. Appointment of External Auditor j. Other Matters k. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 25, 2024
End Date	Apr 18, 2024

Other Relevant Information
The previous disclosure is being amended to include the Notice of Annual Meeting of Stockholders, with explanation of each agenda item. Please see attached. Thank you.