On 29 May 2026, Harbin Bank convened its second Extraordinary General Meeting (EGM) of the year, where shareholders overwhelmingly approved the acquisition of Chengdu Qingbaijiang Rongxing Village and Township Bank and its subsequent conversion into a sub-branch.
A total of 21 shareholders and valid proxies, holding 8.07 billion shares, participated in the poll—representing 73.42% of Harbin Bank’s issued share capital of 10.99 billion shares (7.97 billion Domestic Shares; 3.02 billion H Shares). The single special resolution received 100% votes in favour, with no opposing or abstaining votes recorded, comfortably surpassing the two-thirds threshold required for approval.
Computershare Hong Kong Investor Services Limited served as the independent scrutineer, alongside Jun He Law Offices and two shareholder representatives who jointly supervised vote counting and validation.
The decisive mandate clears the way for Harbin Bank to integrate Chengdu Qingbaijiang Rongxing Village and Township Bank as a sub-branch, reinforcing the Group’s regional network and signalling strong shareholder confidence in its expansion strategy.