Shengjing Bank delisting proceeds after shareholder approvals

Shengjing Bank announced that its H-share and domestic share offers have become unconditional following the successful passing of special resolutions at both the Extraordinary General Meeting (EGM) and the H Share Class Meeting on October 21, 2025. At the EGM, 99.998509% of votes were cast in favor of the voluntary delisting. Similarly, at the H Share Class Meeting, the resolution passed with 99.995508% of votes in favor.

As of the first closing date, October 21, 2025, valid acceptances for the H Share Offer amounted to 2,241,039,464 H shares, representing approximately 95.74% of issued H shares. The Domestic Share Offer received valid acceptances for 167,225,251 domestic shares, representing approximately 2.59% of issued domestic shares.

The withdrawal of the listing of H shares from the Stock Exchange is scheduled to be effective from 4:00 p.m. on Thursday, November 20, 2025, with the last day of trading expected on Thursday, November 13, 2025. The offers will remain open for acceptance until November 18, 2025.