On November 27, 2025, Jinshang Bank Co., Ltd. (2558) announced plans to re-elect and appoint directors upon the expiration of its current sixth session of the Board on December 22, 2025. The new session will be decided at an extraordinary general meeting scheduled for December 19, 2025.

According to the announcement, three individuals have been nominated as executive directors, five as non-executive directors, and five as independent non-executive directors for the seventh session of the Board. Their qualifications, where required, remain subject to regulatory approval. Until those approvals are granted, the incumbent directors will continue in their roles.

An additional employee director is expected to be nominated by the Bank’s labor union, pending the effectiveness of amendments to the Articles of Association, which are currently under review. The appointment of the employee director does not require shareholder approval, and further updates will be provided in due course.

Each director, once approved, will serve a three-year term. The Bank will send a circular to its shareholders containing detailed information about the nominees and the meeting arrangements, and it will also publish these details on the website of the Hong Kong Stock Exchange.