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.
I. Basic Situation of Daily Related Transactions
(1) Overview of Daily Related Transactions
The adjustment of the estimated amount for daily related transactions refers to the transfer of resources or obligations between the Bank or its controlling subsidiaries and related parties, primarily involving credit-related business. Specific transaction matters are subject to the regulations of relevant supervisory authorities and the Bank's "Management Measures for Related Transactions." On June 1, 2026, the Bank held the third special meeting of independent directors of the eighth board, which unanimously approved the proposal to adjust the estimated amount of daily related transactions for 2026 and agreed to submit this matter to the Bank's board of directors and shareholders' meeting for deliberation. On June 4, 2026, the Bank held the sixth temporary meeting of the eighth board, which approved the proposal to adjust the estimated amount of daily related transactions for 2026, with related director Mr. Wei Zhigang abstaining from voting. The adjusted estimated amount for daily related transactions will be merged with the "estimated amount and categories of daily related transactions" approved in the fifth meeting of the eighth board and submitted to the Bank's shareholders' meeting for deliberation. Related shareholders Zhongyuan Trust Co., Ltd. and Henan Investment Group Co., Ltd. must abstain from voting.