Huishang Bank Corporation Limited has issued the formal reply slip for its 2025 Annual General Meeting (AGM), confirming the following key arrangements:

• Meeting timetable and venue – Date & time: 9:00 a.m., Tuesday, 30 June 2026 – Location: Conference Room 304, Area B, Huishang Bank Building, No. 1699 Yungu Road, Hefei, Anhui Province, PRC

• Shareholder participation – Holders of both domestic shares and H shares intending to attend the AGM, either in person or via proxy, must complete and sign the reply slip. – The reply slip requires shareholders to state their registered name, address and the exact number of domestic or H shares (including any pledged shares) they hold.

• Submission deadline and addresses – Completed reply slips must reach the Bank by Wednesday, 10 June 2026. – Domestic shareholders should submit the form to the Board Office, Huishang Bank Building, No. 1699 Yungu Road, Hefei, Anhui Province, PRC (fax: +86 0551 6266 7661). – H-shareholders should send the form to Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (fax: +852 2865 0990).

Huishang Bank notes that it is not an authorized institution under Hong Kong’s Banking Ordinance and is not supervised by the Hong Kong Monetary Authority.