Notice of the First Extraordinary General Meeting of Jiangsu Jiangyin Rural Commercial Bank Co., Ltd. in 2026

Jiangsu Jiangyin Rural Commercial Bank Co., Ltd.·August 3, 2026·8 pages

✨ AI Summary

Jiangsu Jiangyin Rural Commercial Bank Co., Ltd. will hold its first extraordinary general meeting on August 19, 2026. The meeting will review and vote on proposals including the election of the ninth board of directors and supervisors, changes to the company's registered capital, and amendments to the articles of association. The meeting will be conducted both in person and via online voting.

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EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 14:30 on 19 August 2026. Meeting agenda: 1. Election of directors 2. Election of non-independent directors, cumulative voting system applicable 2.1. Song Ping, non-independent director 2.2. Ni Qinghua, non-independent director 2.3. Wang Anguo, non-independent director 2.4. Lu Qingxi, non-independent director 2.5. Fan Xinfeng, non-independent director 2.6. Chen Xiedong, non-independent director 3. Election of independent directors, cumulative voting system applicable 3.1. Wang Jiqing, independent director 3.2. Dong Bin, independent director 3.3. Zhu Nanjun, independent director 3.4. Zhu Xianguo, independent director 4. Change of the Company's registered capital and amendments to the Company's articles of association 5. 2026 estimated additional continuing connected transaction quota 5.1. A company and its related companies 5.2. Another company and its related companies Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 14 August 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 17 August 2026 to 17 August 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 19 August 2026 Voting code:362807 Voting abbreviation:Jiangyin Bank voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 19 August 2026 to 19 August 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002807

Securities Abbreviation: Jiangyin Bank

Announcement No.: 2026-020

Jiangsu Jiangyin Rural Commercial Bank Co., Ltd.

Notice of the First Extraordinary General Meeting of Shareholders in 2026

The Board of Directors and the management of the Company guarantee the authenticity, accuracy, and completeness of the information disclosed in this report, and are jointly and severally liable for any false representations, misleading statements or material omissions herein.

Jiangsu Jiangyin Rural Commercial Bank Co., Ltd. (hereinafter referred to as the "Company") will hold the first extraordinary general meeting of shareholders in 2026 on August 19, 2026. The relevant matters are hereby announced as follows:

I. Basic Information of the Meeting

Convening of the Meeting: The first extraordinary general meeting of shareholders in 2026.
Meeting of Shareholders: Board of Directors.
Meeting Form: This meeting will be convened in accordance with the "Company Law of the People's Republic of China" and the "Articles of Association of Shenzhen Stock Exchange Listed Companies" and other relevant laws, regulations, departmental rules, normative documents and "Company Rules".
Meeting Time:

(1) Online voting time: August 19, 2026, 9:00 AM to 5:00 PM.

(2) Voting time for in-person voting: August 19, 2026, 9:15 AM to 3:00 PM.

(3) The voting time for the online voting system of Shenzhen Stock Exchange is from August 19, 2026, 9:15 AM to 3:00 PM.

Meeting Venue: The meeting venue and online voting arrangements are the same.
Date of Meeting: August 19, 2026.
Attendance:

(1) As of the close of business on August 14, 2026, all shareholders registered in the shareholder register of the Company's branch in China Securities Registration and Settlement Corporation, who have the right to attend this meeting, can attend the meeting in person or by entrusting an agent to vote.

(2) The Company's directors, senior management personnel, and supervisors are not required to attend the meeting in person (proxy form for supervisors is attached as Appendix II);

(3) The Company's appointed supervising lawyer;

(4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.

Meeting Location: Second Floor Conference Room, Yinxin Building, No. 1 Chengjiang Middle Road, Jiangyin City.

II. Proposals for the Meeting

Proposal List for this Shareholders' Meeting

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