CQRC BANK (03618) Sets 25 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/13

Chongqing Rural Commercial Bank Co., Ltd. (CQRC BANK; stock code: 03618) has scheduled its board meeting for Wednesday, 25 March 2026. Key agenda items include:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Authorising the public release of the FY2025 results. • Discussing and recommending a final dividend, if any, for shareholder approval.

The announcement was signed by Chairman and Executive Director Liu Xiaojun on 13 March 2026 in Chongqing, China. As of that date, the Board comprises two executive directors, three non-executive directors and three independent non-executive directors. CQRC BANK operates under PRC banking regulation and is not authorised as a banking institution in Hong Kong.

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(CQRC BANK; stock code: 03618) has scheduled its board meeting for Wednesday, 25 March 2026. Key agenda items include:</p>\n<p>• Reviewing and approving the consolidated financial results for the year ended 31 December 2025.  \n• Authorising the public release of the FY2025 results.  \n• Discussing and recommending a final dividend, if any, for shareholder approval.</p>\n<p>The announcement was signed by Chairman and Executive Director Liu Xiaojun on 13 March 2026 in Chongqing, China. As of that date, the Board comprises two executive directors, three non-executive directors and three independent non-executive directors. 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