Huishang Bank Corporation Limited (Stock Code: 3698) has released a supplemental proxy form for its 2026 first extraordinary general meeting (EGM). The EGM is scheduled for 9:30 a.m. on Monday, February 2, 2026, at Conference Room 304, Area B, Huishang Bank Building, No. 1699 Yungu Road, Hefei, Anhui Province, the People’s Republic of China.

According to the supplemental notice issued on January 16, 2026, the newly added resolution for consideration is the Proposal on Interim Profit Distribution Plan of Huishang Bank for 2025, which was submitted by the Proposing Shareholders.

Shareholders are advised that if the supplemental proxy form is used, it must be properly completed and submitted in accordance with the instructions provided in the announcement. The document must be delivered to the designated offices at least 24 hours before the EGM. The bank clarifies that completion and return of the supplemental proxy form will not prevent shareholders from attending and voting in person at the meeting. If shareholders have completed the original proxy form, the existing proxy may also vote on the new resolution unless otherwise directed. The relevant dates, venues, and voting procedures remain as stated in the original and supplemental notices.