Zhongyuan Bank Co., Ltd. (Stock Code: 1216) has announced that its 2025 Second Extraordinary General Meeting will be held on November 10, 2025, at Zhongyuan Bank Building in Zhengzhou, Henan Province. Shareholders whose names appear on the register of members by November 5, 2025, are entitled to attend and vote.

Key matters to be addressed include proposed amendments to the Bank’s Articles of Association, implementation plans for the acquisitions of Puyang Zhongyuan County Bank, Mengjin Minfeng County Bank, and Luanchuan Minfeng County Bank (along with subsequent branch establishments), and authorization for the chairman to oversee related acquisition and merger procedures.

Shareholders will also review resolutions regarding the appointment of an executive director and the dissolution of the Board of Supervisors, plus proposed amendments to procedural rules for both the shareholders’ general meetings and board meetings. Details can be found in the circular dated October 20, 2025, and all resolutions will be subject to a poll vote in line with listing requirements.