Harbin Bank Co., Ltd. on 22 October 2025 convened its third extraordinary general meeting (EGM) of the year, chaired by the Chairman of the Board, with all directors in attendance. According to official poll results, 21 shareholders and valid proxies were present at the meeting, representing approximately 71.08% of the company’s total issued shares.

All four special resolutions proposed—pertaining to the absorption and merger of four local village and township banks in Chongqing Dadukou, Chongqing Shapingba, Chongqing Wulong, and Nehe—were approved by a clear majority, with approximately 99.997902% of votes cast in favor for each resolution. No shareholders were required to abstain or had indicated any intent to vote against the proposals.

The H Share Registrar for the meeting served as the scrutineer, alongside a legal advisor, a company supervisor, and shareholder representatives. The poll outcomes confirm that each bank in the absorption and merger plan will be converted into a sub-branch following the approvals granted by this EGM.