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)

Apr 18, 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed of the following results of the regular annual meeting of the stockholders of China Banking Corporation (the "Bank") held today, 18 April 2024, conducted in hybrid format, both in person held at the Penthouse, Chinabank Building, 8745 Paseo de Roxas corner Villar St., Makati City, and via remote communication.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Hans T. Sy	5,014,801	2,866,781	Shares held by members of a person's immediate family sharing the same household
Gilbert U. Dee	838,006	0	-
Romeo D. Uyan, Jr.	1,545,500	0	-
Peter S. Dee	301,305	0	-
Joaquin T. Dee	43,315,883	8,371,029	thru related entities
Herbert T. Sy	735,431	0	-
Harley T. Sy	897,254	0	-
Jose T. Sio	3,517	0	-
Margarita L. San Juan	95,238	0	-
Philip S.L. Tsai	2,000	0	-
Claire Ann T. Yap	9,100	0	-
Genaro V. Lapez	100	0	-

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
In addition to the election of directors, the following matters were also taken up and noted/approved, confirmed and ratified: a. Minutes of the annual meeting of the stockholders on 20 April 2023; b. Annual Report for the year ended 31 December 2023; c. Audited Financial Statements for the year ended 31 December 2023; d. All acts of the Board of Directors, including related party transactions, additional capital infusion of P2 Billion to Bank subsidiary, China Bank Savings, Inc., and all acts of the Executive Committee, other Committees, and Management during the year 2023 and immediately preceding the stockholders' meeting; e. Re-appointment of Sycip Gorres Velayo & Co. as the external auditor of the Bank; and f. Announcement of the approval by the Board of Directors in a special meeting on 17 April 2024 of the declaration of: (i) regular cash dividend of P1.20 per share, and (ii) special cash dividend of P1.00 per share, and to set and recommend 03 May 2024 as the record date and 16 May 2024 as the issuance/payment date of the dividends, with the closing of books from 06 to 16 May 2024.
Other Relevant Information
Please see attached. Thank you.