Bank of Jiujiang Co., Ltd. (Stock Code: 6190) has released a proxy form for its 2026 first extraordinary general meeting (EGM) scheduled for 28 February 2026 at 3:00 p.m. The meeting will take place on the fourth floor of Bank of Jiujiang Mansion in Jiujiang, Jiangxi Province. Shareholders of Domestic Shares and H Shares are entitled to appoint proxies to attend and vote.

Key matters include proposed non-public issuances of Domestic Shares and H Shares under specific mandates, covering share types, pricing methods, issuance methods, timing, and use of proceeds. The meeting will also consider granting authority to the board of directors and its delegates to handle all relevant aspects of these issuances. Further items involve a proposed change to the registered capital upon completion of the issuances and the formulation of new Articles of Association.

The agenda also covers the proposed subscription of Domestic Shares by existing substantial shareholder subscribers, including Jiujiang Finance Bureau and Industrial Bank Co., Ltd. Shareholders may submit their proxy forms no later than 24 hours before the EGM. Those attending in person or by proxy will consider and vote on the listed special and ordinary resolutions as outlined in the notice of meeting.