Jiangxi Bank to close H share register for EGM

Jiangxi Bank Co., Ltd. has announced plans to convene its 2025 second extraordinary general meeting (EGM) on Thursday, October 16, 2025. To establish the list of H shareholders eligible to attend and vote, the bank's register of members will be closed from Monday, October 13, 2025, to Thursday, October 16, 2025, inclusive. During this period, no transfers of shares will be processed. Only H shareholders registered as of the close of business on Thursday, October 16, 2025, will be permitted to attend and vote.

To be eligible for participation, H share holders must submit all completed and signed share transfer documents, along with relevant share certificates and other required documents for registration, to Computershare Hong Kong Investor Services Limited. These submissions must be received at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, by 4:30 p.m. on Friday, October 10, 2025.

A circular detailing the resolutions to be proposed at the EGM, along with the official notice of the meeting, will be released by the bank in due course. The announcement was made in Nanchang, PRC, on September 24, 2025, by order of the board, signed by chairman Zeng Hui.