Jinshang Bank (02558) Sets 27 March 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/17

Jinshang Bank Co., Ltd. (Stock Code: 02558) has scheduled a board meeting for 27 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results of the Bank and its subsidiary for the financial year ended 31 December 2025, together with the related results announcement for publication.

• Considering a recommendation on the payment of a final dividend, if any.

The meeting notice was issued on 17 March 2026 and signed by Executive Director and Chairwoman Ms. Hao Qiang. The Board currently consists of 13 directors: three executive directors, five non-executive directors and five independent non-executive directors.

Jinshang Bank Co., Ltd. is incorporated in the People’s Republic of China as a joint-stock company with limited liability. The institution is not an authorized entity under Hong Kong’s Banking Ordinance and therefore does not conduct banking or deposit-taking business in Hong Kong.

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(Stock Code: 02558) has scheduled a board meeting for 27 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the consolidated annual results of the Bank and its subsidiary for the financial year ended 31 December 2025, together with the related results announcement for publication.</p>\n<p>• Considering a recommendation on the payment of a final dividend, if any.</p>\n<p>The meeting notice was issued on 17 March 2026 and signed by Executive Director and Chairwoman Ms. Hao Qiang. The Board currently consists of 13 directors: three executive directors, five non-executive directors and five independent non-executive directors.</p>\n<p>Jinshang Bank Co., Ltd. is incorporated in the People’s Republic of China as a joint-stock company with limited liability. 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