Bank of Chongqing (1963) plans to hold its first extraordinary general meeting of 2025 on Friday, November 28, 2025, at 9:30 a.m. in Chongqing, the PRC. The meeting will consider an ordinary resolution on the profit pre-distribution plan for the first three quarters of 2025, along with special resolutions on amending the Articles of Association, updating procedural rules for general meetings and the board of directors, and a proposal regarding the dissolution of the board of supervisors.

According to the announcement, the register of members of H shares will be closed from November 25, 2025 to November 28, 2025 (both days inclusive) to determine eligibility for attending and voting at the meeting. The board has recommended a cash dividend of RMB1.684 (tax inclusive) per 10 shares, based on a total ordinary share capital of 3,474,585,802 shares as of September 30, 2025. The total proposed distribution stands at RMB585,120,249.06 (tax inclusive), subject to adjustments if the Bank’s share capital changes before the corresponding record date.

Shareholders whose names appear on the H share register on December 9, 2025, will be entitled to the dividend, with the register of members closed from December 4, 2025 to December 9, 2025 (both days inclusive). The Bank offers an option for H share investors to choose between Hong Kong dollars and Renminbi for receiving the dividend. The payment is expected to be distributed on January 16, 2026, subject to approval at the upcoming meeting.