Yibin City Commercial Bank (Stock Code: 2596) held its 2025 third extraordinary general meeting at 4:00 p.m. on October 27, 2025, in Sichuan Province, the PRC. The meeting was chaired by the Bank’s Chairman, with all nine directors attending in person or via electronic means.

A total of 4,588,400,000 shares had been issued as of the date of the EGM, among which 4,470,980,276 shares were eligible to vote. There were 220 shareholders or proxies present, holding 3,569,373,149 voting shares. This accounted for about 79.83% of the total number of shares with voting rights, and approximately 77.79% of the Bank’s total issued shares.

All proposed special resolutions were approved by over two-thirds of voting shares. These included abolishing the Bank’s board of supervisors and amending the Articles of Association as well as certain procedural rules. According to the poll results, each resolution received unanimous support from the voting shareholders without any dissenting or abstaining votes.

The meeting was witnessed by a legal advisor and the H Share registrar. All relevant procedures and voting processes met the requirements of the applicable laws, regulations, and the Bank’s Articles of Association.