Shengjing Bank Co., Ltd. (Stock Code: 02066) (“Shengjing Bank”) and Shenyang Shengjing Financial Holding Investment Group Co., Ltd. (“the Offeror”) jointly announced the poll results of the Extraordinary General Meeting (EGM) and H Share Class Meeting held on 21 October 2025. All proposed special resolutions were approved, including the voluntary withdrawal of listing of Shengjing Bank’s H Shares on the Stock Exchange, subject to certain conditions.

According to the announcement, key thresholds for the voluntary conditional general cash offers have been met. Valid acceptances of the H Share Offer reached approximately 99.69% of Independent H Shareholders by the First Closing Date. For the Domestic Share Offer, valid acceptances accounted for roughly 5.11% of Independent Domestic Shareholders. As all relevant conditions have been satisfied, both the H Share Offer and the Domestic Share Offer are now declared unconditional in all respects.

Under the schedule outlined, trading in Shengjing Bank’s H Shares on the Stock Exchange is expected to cease on 13 November 2025, with the withdrawal of listing taking effect at 4:00 p.m. on 20 November 2025. The Offers will remain open for acceptance until 18 November 2025, allowing additional shareholders time to tender their shares if they wish. The announcement clarifies that no compulsory acquisition procedure is available under applicable law, and any H Shares not tendered before delisting will become unlisted securities with limited liquidity.

Further details, including settlement procedures and the timetable for both offers, have been provided to shareholders in the published composite document, and the final results of the Offers will be announced after the closing date.