Zhongyuan Bank Co., Ltd. announced that its board of directors will convene on 5 June 2026 in Zhengzhou, China. The primary agenda item is the review and potential declaration of a final dividend.

The bank’s current board comprises one executive director, three non-executive directors, and five independent non-executive directors, led by Executive Director Mr. Zhou Feng. The meeting’s outcome on dividend distribution, if any, will be disclosed after board deliberations.

Zhongyuan Bank is incorporated in the People’s Republic of China as a joint-stock company with limited liability. It is not an authorized institution under Hong Kong’s Banking Ordinance and does not conduct regulated banking or deposit-taking business in Hong Kong.