WEIHAI BANK will convene its 2025 annual general meeting (AGM) on 29 June 2026 to vote on key items covering profit distribution, capital replenishment and board changes.

Financial highlights • Total assets reached RMB504.52 billion as at end-2025, up 14.28% from the start of the year. • Net profit rose 13.90% year-on-year to RMB2.03 billion. • Core asset-quality indicators remained stable: non-performing loan ratio at 1.41%; capital adequacy ratio at 13.49%, tier-1 at 10.84% and core tier-1 at 8.84%.

Dividend proposal • Final cash dividend of RMB10 per 100 shares (RMB0.10 per share), totalling no more than RMB687 million. • Record date: 16 July 2026; expected payment date: around 30 July 2026. • In addition, RMB137 million was distributed to holders of outstanding perpetual bonds for 2025.

Capital plan • Board requests shareholder approval to issue up to RMB6.00 billion of capital instruments (write-down perpetual or tier-2 bonds) within 24 months to strengthen other tier-1 or tier-2 capital.

Auditors and fees • Re-appointment of KPMG Huazhen LLP and KPMG as onshore and offshore auditors for 2026 with an expected total fee of about RMB3.60 million.

Board composition • Independent director Mr. Fan Chi Chiu will step down after a six-year term; nomination of Mr. Zou Yimin as new independent director is up for approval.

Related-party transactions • Proposed comprehensive credit line of RMB7.50 billion to controlling shareholder Shandong Hi-Speed Group (current exposure cap RMB5.50 billion). • Asset transfer, service and other transactions with the group each capped at 1% of the Bank’s end-2025 net capital; deposits and other routine dealings to follow market terms.

Governance agenda • Amendments to procedural rules for shareholders’ meetings and the board, abolition of the board of supervisors with its functions to be assumed by the audit committee, and presentation of 2025 work reports by the board and independent directors.

Shareholder timetable • Register closure for AGM: 24–29 June 2026. • Register closure for dividend: 11–16 July 2026.

All AGM resolutions will be decided by poll, with controlling shareholder Shandong Hi-Speed Group abstaining from voting on the related-party transaction item.