Changsha Bank to hold extraordinary general meeting on December 31

Changsha Bank Corporation Limited announced its intention to convene the second extraordinary general meeting of shareholders in 2025 on December 31 at 14:00. The meeting will be held at the Changsha Bank Headquarters in Hunan Province, with both on-site and online voting options available. Online voting through the Shanghai Stock Exchange system will be open from 9:15 to 15:00 on the day of the meeting.

Key proposals for shareholder deliberation include the issuance of non-capital financial bonds by Changsha Bank and a capital increase for Hunan Changyin Wuba Consumer Finance Co., Ltd. These proposals received approval from the bank's Eighth Board of Directors at its third interim meeting, with resolutions disclosed on December 16, 2025.

Shareholders registered as of the equity record date, December 24, 2025, are eligible to attend and vote. Registration for the meeting will take place from December 25 to December 30, 2025, at the bank's headquarters. Both corporate and individual shareholders must present relevant identification and account documents for registration.