Huishang Bank Corporation Limited (3698) convened its 2026 first extraordinary general meeting (EGM) on February 2, 2026, at Hefei, Anhui Province. Shareholders holding a total of 11,417,099,828 shares were present in person or by proxy, representing approximately 82.20% of the bank’s issued shares.

Two special resolutions were passed at the meeting. The first approved the abolishment of the Board of Supervisors, while the second approved amendments to the Articles of Association. Another two ordinary resolutions relating to revised rules of procedure for general meetings and the board of directors were also approved. However, a supplemental ordinary resolution on the interim profit distribution plan for 2025 did not pass as it did not receive over half of the votes.

The amended Articles of Association will become effective upon approval by the banking regulatory authority. On that effective date, the Board of Supervisors will be abolished, and the Audit Committee under the Board will assume the Board of Supervisors’ responsibilities. The current supervisors will cease their duties, and corresponding corporate governance documents tied to the Board of Supervisors will be repealed accordingly.