002948SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Bank of Qingdao Co., Ltd.·May 28, 2026·5 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Qingdao Bank. Key decisions include the approval of the 2025 financial report, profit distribution plan, and the appointment of external auditors for 2026. All proposals were approved with significant majorities, ensuring compliance with relevant laws and regulations. The meeting was attended by board members and legal representatives, confirming the legitimacy of the proceedings.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 28 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual accounts report 3. 2025 profit distribution plan 4. Appointment of 2026 external audit firm and its audit fees 5. Election of Zhang Shixing as an independent director 6. 2026 estimated continuing connected transaction quota 7. Special report on 2025 connected transactions 8. Capital plan from 2026 to 2028 9. Charitable donation to a foundation 10. Authorization to the board to decide on 2026 interim profit distribution plan 11. Formulation of the interim measures for total wage management 12. Formulation of the remuneration management measures for directors and senior management 13. 2026 remuneration plan for directors and senior management 14. 2024 remuneration settlement for directors and senior management 15. General authorization for share offering The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.80000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Qingdao Bank Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The bank and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

Qingdao Bank Co., Ltd. (hereinafter referred to as "the Bank") had no rejected proposals at the 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting").
The Meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Details

(1) Meeting Time

On-site meeting time: May 28, 2026 (Thursday)
Online voting time: Voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 28, 2026; voting through the internet voting system is from 9:15-15:00 on May 28, 2026.

(2) Meeting Location

No. 6 Qinling Road, Laoshan District, Qingdao City, Shandong Province, Qingdao Bank Headquarters

(3) Meeting Method

The meeting was conducted using a combination of on-site voting and online voting.

(4) Convener

The Board of Directors of the Bank

(5) Chairman

Mr. Jing Zailun, Chairman of the Board

(6) Compliance

The convening of this Meeting complies with the "Company Law of the People's Republic of China" and other relevant laws, administrative regulations, departmental rules, and the Articles of Association of Qingdao Bank Co., Ltd. (hereinafter referred to as "the Bank's Articles").

II. Attendance

Category	On-site Attendance	Online Voting	Overall Attendance
Number of Attendees	12	226	238
Shares with Voting Rights	2,926,117,798	1,170,956,145	4,097,073,943
Percentage of Total Voting Shares (%)	51.47%	20.60%	72.07%

All directors and some senior management attended or were present at the meeting either in person or online. Lawyers from King & Wood Mallesons witnessed the meeting.

III. Proposal Review and Voting Results

The Meeting adopted a combined voting method of on-site and online voting to review and approve the following proposals:

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