Huishang Bank (03698) will hold its 2025 Annual General Meeting (AGM) on 30 June 2026 in Hefei, Anhui. Shareholders will vote on 11 resolutions, including approval of FY25 results, a RMB1.77 billion capital‐expenditure budget for 2026 and several capital-raising mandates.

• FY25 PERFORMANCE – Total assets reached RMB2,326.09 billion, up 15.51% year on year. – Gross loans increased 12.80% to RMB1,130.49 billion; customer deposits rose 11.17% to RMB1,266.20 billion. – Operating revenue grew 1.18% to RMB37.67 billion; net profit rose 6.34% to RMB16.93 billion. – Net interest margin stood at 1.49%, down 22 bp; ROE was 11.51%, down 0.35 ppt. – NPL ratio improved 1 bp to 0.98%; provision coverage was 278.79%. – Capital adequacy ratio inched up 5 bp to 13.77%; core Tier 1 ratio was 9.89%.

• DIVIDEND PROPOSAL The Board recommends a cash dividend of RMB2.5 (tax-inclusive) per 10 shares, totalling about RMB3.47 billion. The share register will close 8–13 July 2026; dividends are expected on 21 August 2026 to holders on record 13 July 2026.

• CAPITAL MANAGEMENT & FUNDING – Directors seek a fresh 12-month general mandate to issue up to 20% of existing share capital, covering both H and future A shares. – Validity of the long-planned Shanghai A-share IPO (up to 1.5 billion shares) and its related Board authorisation will be extended by another year to 29 June 2027. – The Bank completed a RMB10 billion Tier-2 capital bond in December 2025.

• OTHER AGM ITEMS – Re-appointment of KPMG Huazhen LLP (domestic) and KPMG (international) as 2026 auditors; total fee set at RMB4.11 million. – Determination of 2024 remuneration: Executive Directors Yan Chen and Kong Qinglong at RMB8.65 million each; Supervisor He Jiehua at RMB8.62 million. – Shareholders will receive reports on Board, Supervisory and senior management performance, related-party transactions and implementation of prior resolutions.

AGM proxy forms must be lodged by 9:00 a.m. on 29 June 2026. H-shareholders wishing to attend must complete registration by 10 June 2026. The Hong Kong share register closes 31 May–30 June 2026 for meeting eligibility.