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 24, 2025

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

Chinabank 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	2,691,343,012

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 CorporationCBC

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 2025 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, 24 April 2025. The meeting was conducted in a hybrid format, combining in-person attendance at the Penthouse, Chinabank Building, 8745 Paseo de Roxas corner Villar St., Makati City, and remote participation via Zoom.

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	1,545,137	8,836,445	thru PCD; shares held by members of a person's immediate family sharing the same household
Gilbert U. Dee	1	838,005	thru PCD
Romeo D. Uyan, Jr.	1	1,545,499	thru PCD
Peter S. Dee	301,305	0	-
Joaquin T. Dee	46,926	13,825,508	thru PCD and related entities
Herbert T. Sy	735,431	0	-
Harley T. Sy	897,254	0	-
Jose T. Sio	3,517	0	-
Margarita L. San Juan	35,657	59,581	thru PCD; shares held by members of a person's immediate family sharing the same household
Philip S.L. Tsai	2,000	0	-
Claire Ann T. Yap	1	9,099	thru PCD
Genaro V. Lapez	100	100	thru PCD

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 and re-appointment of of Sycip Gorres Velayo & Co. as the Bank's external auditor, the following matters were also approved, confirmed, and/or ratified: a. Minutes of the annual stockholders’ meeting held on 18 April 2024; b. Annual Report for the year ended 31 December 2024; c. Audited Financial Statements for the year ended 31 December 2024; and, d. All acts of the Board of Directors, including: (i) approval for the conduct of a fundraising exercise of up to P100 Billion in several tranches over the next three years, in the form of Retail Bonds, Commercial Papers, or a combination thereof, to support the Bank's strategic initiatives and expansion programs; (ii) renewal of the joint venture partnership with Manulife Philippines under Manulife China Bank Life Assurance Corp., subject to approval by the Insurance Commission; (iii) approval of related party transactions; and (iv) all acts carried out by the Executive Committee, various Committees of the Bank, and Management during the year 2024 and immediately preceding the stockholders’ meeting. There was also an announcement of the Board of Directors’ approval, during a special meeting held on 23 April 2025, of the declaration of: (i) a regular cash dividend of P1.50 per share, and (ii) an additional special cash dividend of P1.00 per share; and of the recommendation to set 09 May 2025 as the record date and 22 May 2025 as the payment/issuance date for the said dividends, with the closing of books from 12 to 22 May 2025.
Other Relevant Information
Please see attached. Thank you.