Jinshang Bank Co., Ltd. announced that the Shanxi Bureau of the National Financial Regulatory Administration has approved the bank’s amended Articles of Association (document number Jin Jin Guan Fu [2026] No. 46). The revised Articles take effect on 27 April 2026.

With the amendments in force, Jinshang Bank will dissolve its Board of Supervisors. The Audit Committee under the Board of Directors will assume all statutory duties previously performed by the Supervisory Board. All special committees affiliated with the Supervisory Board will be simultaneously dissolved, and the associated governance documents abolished.

Current Supervisors have ceased to hold their posts and confirmed no disagreement with the bank, the Board of Directors, or the former Board of Supervisors, and indicated no further matters requiring shareholder attention. Jinshang Bank expressed gratitude for their contributions.

Board composition following the re-organisation: • Executive Directors – Hao Qiang, Zhang Yunfei, Wang Qi • Non-executive Directors – Gao Yurong, Rong Changqing, Liu Chenhang, Li Yang, Wang Jianjun • Independent Non-executive Directors – Duan Qingshan, Hu Zhihong, Chan Ngai Sang Kenny, Liang Yongming, Wang Liyan

The announcement was signed by Executive Director and Joint Company Secretary Wang Qi and dated 28 April 2026. Jinshang Bank remains a joint-stock company incorporated in the People’s Republic of China and is listed on the Hong Kong Stock Exchange under stock code 02558.