Suzhou Bank Co., Ltd. (hereinafter referred to as "the Bank") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
On May 19, 2026, Suzhou Bank Co., Ltd. sent a notice regarding the convening of the first meeting of the sixth board of directors to all directors via written and email methods. The meeting was held on May 29, 2026, at 1 Building, 18 Gongping Road, Hongkou District, Shanghai (Suzhou Bank Building). A total of 15 directors were supposed to attend, with all 15 present in person, and Director Qian Xiaohong joined via video. The meeting was chaired by Director Cui Qingjun, who was elected by all directors, and attended by some senior management personnel and heads of relevant departments.
This meeting complied with the provisions of the Company Law, the Shenzhen Stock Exchange Listing Rules, and the Bank's articles of association, and was legal and effective. The following proposals were reviewed and approved: