Zhengzhou Bank Co., Ltd. (hereinafter referred to as "the Bank") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions. The 2025 Annual Shareholders' Meeting of the Bank is scheduled for June 26, 2026, at 9:00 AM. The relevant matters of the meeting are notified as follows:
I. Basic Information of the Meeting
(1) Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting.
(2) Convener: The Board of Directors of the Bank, which approved the proposal to convene the 2025 Annual Shareholders' Meeting at the sixth extraordinary meeting of the eighth Board of Directors in 2026.
(3) Compliance Statement: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the Bank's Articles of Association.
(4) Date and Time of the Meeting
- On-site Meeting: June 26, 2026 (Friday) starting at 9:00 AM.
- Online Voting: Voting through the Shenzhen Stock Exchange trading system will be available from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 26, 2026; voting through the Shenzhen Stock Exchange internet voting system will be available from 9:15 AM to 3:00 PM on June 26, 2026.
(5) Method of Convening: This shareholders' meeting will combine on-site voting and online voting. The Bank will provide an online voting platform for A-share shareholders through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn). A-share shareholders can exercise their voting rights through the above systems during the online voting period. A-share shareholders can only choose one method of voting: on-site voting, Shenzhen Stock Exchange trading system voting, or Shenzhen Stock Exchange internet voting system voting. In case of repeated voting for the same voting right, the first valid voting result shall prevail.
(6) Equity Registration Date: June 23, 2026 (Tuesday).
(7) Attendees:
- All A-share common stock shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 23, 2026, have the right to attend this shareholders' meeting and may appoint agents in writing to attend the meeting and participate in voting. The agent does not need to be a shareholder of the Bank (the format of the power of attorney is attached as Appendix 1). For H-share common stock shareholders, please refer to the H-share shareholders' meeting notice published on the Hong Kong Stock Exchange website (http://www.hkexnews.hk). According to relevant laws and regulations and the Bank's Articles of Association, if a shareholder pledges shares of the Bank reaching or exceeding 50% of their holdings, their voting rights at the shareholders' meeting will be restricted.
- Directors and senior management of the Bank.
- Lawyers hired by the Bank.
- Other personnel required to attend the shareholders' meeting according to relevant regulations.
(8) Meeting Location: Zhengzhou Bank Building, No. 22, Business Outer Ring Road, Zhengdong New District, Zhengzhou City.
II. Matters for Review at the Meeting
The names and codes of the proposals to be voted on at this shareholders' meeting are shown in the table below:
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | Total Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | 2025 Annual Board Work Report of Zhengzhou Bank Co., Ltd. | √ |
| 2.00 | 2025 Annual Financial Settlement Report of Zhengzhou Bank Co., Ltd. | √ |
| 3.00 | Proposal on the 2025 Annual Report and Summary of Zhengzhou Bank Co., Ltd. | √ |
| 4.00 | Proposal on the 2025 Annual Profit Distribution Plan of Zhengzhou Bank Co., Ltd. | √ |
| 5.00 | 2026 Annual Capital Expenditure Budget Plan of Zhengzhou Bank Co., Ltd. | √ |
| 6.00 | Proposal on Appointing External Auditors for 2026 of Zhengzhou Bank Co., Ltd. | √ |
| 7.00 | 2025 Annual Related Party Transaction Special Report of Zhengzhou Bank Co., Ltd. | √ |
| 8.00 | Proposal on the Estimated Amount of Daily Related Party Transactions for 2026 of Zhengzhou Bank Co., Ltd. | √ |