Bank of Zhengzhou Co., Ltd. announced that its board of directors will convene on 28 April 2026 to review and approve the consolidated financial results for the three months ended 31 March 2026.

The agenda includes consideration of the first-quarter performance of the bank and its subsidiaries and approval of the related public disclosure.

Board composition at the time of the notice comprises one executive director (Zhao Fei, Chairman), three non-executive directors (Zhang Jihong, Liu Bingheng, Wei Zhigang) and four independent non-executive directors (Li Xiaojian, Wang Ning, Liu Yatian, Siu Chi Hung).

The announcement reiterates that Bank of Zhengzhou is not an authorized institution under Hong Kong’s Banking Ordinance and does not conduct banking or deposit-taking business in Hong Kong.