Huishang Bank Corporation Limited has issued a supplemental proxy form for its 2025 Annual General Meeting (AGM), scheduled for 09:00 on 30 June 2026 at Conference Room 304, Area B, Huishang Bank Building, Hefei, Anhui Province, China. The document introduces an additional agenda item—Supplemental Ordinary Resolution 12—proposing a higher cash dividend, creating two mutually exclusive options for the bank’s 2025 profit distribution.

Key resolutions to be voted on are: • Ordinary Resolution 3 (from the original proxy form dated 15 May 2026): cash dividend of RMB2.50 (tax inclusive) per 10 shares. • Supplemental Ordinary Resolution 12 (newly added): cash dividend of RMB3.41 (tax inclusive) per 10 shares.

Voting outcomes and implications: • Approval of Resolution 3 and rejection of Resolution 12 will result in a dividend of RMB2.50 per 10 shares for shareholders on record as of 13 July 2026. • Approval of Resolution 12 and rejection of Resolution 3 will lift the payout to RMB3.41 per 10 shares on the same record date. • Concurrent approval of both resolutions would prevent any dividend distribution, triggering further corporate‐governance procedures and an extraordinary general meeting to resolve the impasse. • Rejection of both resolutions would mean no final dividend for 2025.

Shareholders are advised not to support both resolutions simultaneously due to their conflicting terms. Proxy forms for H-shareholders must reach Computershare Hong Kong Investor Services by 09:00 on 29 June 2026; domestic shareholders must submit forms to the bank’s Hefei headquarters by the same deadline. Completion of the supplemental proxy does not preclude in-person attendance and voting at the AGM.