Harbin Bank held its 2025 Annual General Meeting on 30 June 2026, chaired by Chairman Deng Xinquan. A total of 21 shareholders and proxies representing 8.07 billion shares—approximately 73.41% of the 10.99 billion shares in issue—participated in the poll-based voting.

All six ordinary resolutions were approved. The 2025 Board work report, profit‐distribution plan, annual report, related-party transaction report, and amendments to related-party transaction measures each received unanimous backing, with 100.00% of votes cast in favour. The proposal to reappoint the external auditors for 2026 was endorsed by 99.87% of the votes, with a marginal 0.13% opposing.

No shareholders were required to abstain under Hong Kong Listing Rules, and none indicated opposition or abstention in advance. Vote tabulation was overseen by Computershare Hong Kong Investor Services as scrutineer, alongside Jun He LLP and two shareholder representatives.

Harbin Bank’s board currently comprises two executive directors, four non-executive directors and three independent non-executive directors. The AGM’s outcomes provide the bank with clear shareholder mandate to proceed with its 2025 strategic and financial plans, profit distribution, auditor engagement, and governance updates on related-party transactions.