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)

Aug 5, 2020

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	2,685,899,812

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
2020 Special Stockholders' Meeting, Record Date, and Closing of Books
Background/Description of the Disclosure
This is to inform the Exchange that during its regular meeting this afternoon, 05 August 2020, the Board of Directors of the Bank approved the conduct of a Special Stockholders' Meeting on 01 October 2020 for the following purposes: (a) Election of Independent Director and (b) Approval of Centennial Stock Grant, with the following relevant dates: Date, Time and Place of Meeting: October 1, 2020, Thursday, 4:00 P.M. via remote communication Record Date: August 25, 2020 Closing of Books: September 16, 2020 to October 1, 2020

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 5, 2020
Date of Stockholders' Meeting	Oct 1, 2020
Time	4:00 P.M.
Venue	via remote communication
Record Date	Aug 25, 2020
Agenda	1. Election of Independent Director 2. Approval of Centennial Stock Grant

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Sep 16, 2020
End Date	Oct 1, 2020

Other Relevant Information
Please see attached.