Bank of Jiujiang held its 2025 Annual General Meeting on 12 June 2026 in Jiujiang, Jiangxi. Shareholders representing 1.85 billion shares—64.85 % of the 2.85 billion total issued shares—voted on seven resolutions; all were approved with 100 % “for” votes.

Key decisions and data points are as follows:

1. FY25 Profit Distribution • Final cash dividend set at RMB0.56 (tax-inclusive) per 10 shares, equivalent to HKD0.643914 per 10 H shares using a PBoC exchange rate of RMB0.869682 per HKD. • Record date: 24 June 2026; payment date: 3 July 2026.

2. Board and Management Restructuring • Election of the eighth Board (three-year term effective 12 June 2026), led by Chairman Zhou Shixin and Vice-Chairman/President Xiao Jing. • Composition: 2 executive, 4 non-executive, 4 independent non-executive and 1 employee director (pending regulatory approval for certain directors). • Special committees re-constituted; Guo Jiequn heads the Audit Committee, Zhang Yonghong the Related Party Transactions Control Committee, Xiao Jing the Risk Management Committee, Tian Li the Nomination & Remuneration Committee, Zhou Shixin the Strategy Committee, and Hu Minzi the Consumer Rights Protection Committee.

3. Merger Strategy • Shareholders endorsed the absorption and merger of Jiuyin County Banks in Jiangxi Province, passed as a special resolution with more than two-thirds approval.

4. Other Ordinary Resolutions • Adoption of the FY25 Board Report, Directors/Senior Management Evaluation Report, FY25 financial statements, and engagement of 2026 accounting firms.

All approvals lay the groundwork for the bank’s next three-year governance cycle and support its regional consolidation strategy while delivering a RMB-denominated cash return to shareholders for FY25.