Bank of Hangzhou schedules EGM for capital, bond proposals

Bank of Hangzhou Co., Ltd. will hold its first extraordinary general meeting of shareholders for 2025 on December 31, 2025, at 9:30 AM. The meeting, to be held at the Bank of Hangzhou Building, will address proposals including a change in registered capital and the issuance of financial bonds within a specified limit. Shareholders will also vote on the election of Zhao Jun as an independent director for the eighth board of directors.

The meeting will offer both in-person attendance and online voting via the Shanghai Stock Exchange's shareholder meeting network voting system. Online voting through the trading system will be available during market hours on December 31, 2025 (9:15-9:25, 9:30-11:30, 13:00-15:00). The internet voting platform will be open from 9:15-15:00 on the same day. The equity registration date for shareholders to be eligible to attend is December 25, 2025.

These resolutions were approved during the company's 20th and 21st meetings of the eighth board of directors, held on December 15, 2025. The Bank of Hangzhou will actively remind A-share shareholders of the meeting and proposals via intelligent SMS.