HARBIN BANK (06138) Schedules 27 Mar 2026 Board Meeting to Review FY2025 Results and Final Dividend Proposal

Bulletin Express

03/17

Harbin Bank Co., Ltd. (Stock Code: 06138) announced that its board of directors will convene on 27 March 2026. The agenda includes:

• Reviewing and approving the audited consolidated financial results for the year ended 31 December 2025. • Considering a recommendation for a final dividend for the same fiscal year, subject to board approval.

The meeting will be chaired by Mr. Deng Xinquan, who currently serves as Chairman of the Board. The Board comprises two executive directors, four non-executive directors and three independent non-executive directors.

Harbin Bank Co., Ltd. is incorporated in the People’s Republic of China and is not an authorized institution under Hong Kong’s Banking Ordinance; therefore, it is not supervised by the Hong Kong Monetary Authority.

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(Stock Code: 06138) announced that its board of directors will convene on 27 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the audited consolidated financial results for the year ended 31 December 2025.  \n• Considering a recommendation for a final dividend for the same fiscal year, subject to board approval.</p>\n<p>The meeting will be chaired by Mr. Deng Xinquan, who currently serves as Chairman of the Board. 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