Bank of Jiujiang (06190) has issued a circular announcing that a special resolution on “cancellation of sub-authorisations to relevant persons” will be put to shareholders at its 2026 third Extraordinary General Meeting (EGM) and subsequent Domestic and H Shareholders Class Meetings on 7 September 2026.

The proposal seeks to revoke all existing sub-authorisations previously granted by the Board to the chairman, president, senior management and other designated individuals in relation to the planned non-public issuance of up to 860.00 million Domestic Shares and up to 175.00 million H Shares (the “Issuance”). If approved, full authority over all matters connected with the Issuance—including both decision-related and transactional items—will rest solely with the Board, as originally mandated by shareholders at the 28 February 2026 meetings.

Two major shareholders—Jiujiang Finance Bureau (holding 406.02 million Domestic Shares, 14.26 % of total issued share capital, excluding treasury shares) and Industrial Bank Co., Ltd. (294.40 million Domestic Shares, 10.34 %)—along with their associates, are required to abstain from voting due to deemed material interests. Directors Mr Luo Feng and Ms Zhou Miao, affiliated with these shareholders, have already abstained from the Board vote on the proposal.

Key meeting logistics: • EGM: 10:00 a.m., 7 September 2026, Bank of Jiujiang Mansion, Jiujiang, Jiangxi, PRC • 2026 Third Domestic Shareholders Class Meeting: immediately after the EGM at the same venue • 2026 Third H Shareholders Class Meeting: immediately after the Domestic Class Meeting

The register of members will close from 4 September to 7 September 2026. Share transfer documents must be lodged by 4:30 p.m. on 3 September 2026. All voting will be conducted by poll in accordance with Hong Kong Stock Exchange rules, and results will be published on the HKEXnews and Bank of Jiujiang websites.

The Board, including independent non-executive directors, recommends shareholders vote in favour of the special resolution, citing streamlined governance and smoother execution of the forthcoming share issuance.