On 28 April 2026 Jinshang Bank Co., Ltd. released its 2025 Annual Report and 2025 Environmental, Social and Governance (ESG) Report in both English and Chinese. The documents are now accessible on the HKEXnews website (www.hkexnews.hk) and the Bank’s website (www.jshbank.com). Printed copies are being dispatched to H shareholders who previously elected hard-copy delivery; others may request free printed versions by emailing jinshang.ecom@computershare.com.hk or writing to the H-share registrar, Computershare Hong Kong Investor Services Ltd., 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

The Bank reconfirmed that all future corporate communications—including annual reports, interim reports, meeting notices, circulars and proxy forms—will be provided electronically. Shareholders who have not yet supplied a functional email address are urged to do so by scanning the personalised QR code on the enclosed reply form or by returning the signed form to the registrar. Without a valid email on record, shareholders will (i) receive no electronic publication alerts, (ii) need to monitor the Bank and HKEX websites proactively, and (iii) continue to obtain actionable corporate communications in hard copy.

Shareholders preferring hard copies for the next year must mark the relevant box on the reply form or email a written request; such an instruction remains effective for twelve months from receipt. Enquiries can be directed to the registrar at +852 2862 8688 during business hours.

The notice reiterates that Jinshang Bank Co., Ltd. is not an authorised institution under Hong Kong’s Banking Ordinance and does not conduct regulated banking or deposit-taking business in Hong Kong.