The announcement indicates that Bank of Jiujiang Co., Ltd. (6190) will hold its 2026 First H Shareholders Class Meeting on 28 February 2026 by way of an on-site session at the Conference Room on the 4th Floor of Bank of Jiujiang Mansion, No. 619 Changhong Avenue, Lianxi District, Jiujiang, Jiangxi Province, the People’s Republic of China. The session will commence immediately after the conclusion of the Bank’s 2026 first extraordinary general meeting and the 2026 First Domestic Shareholders Class Meeting.

The meeting will address multiple special resolutions regarding proposed non-public issuances under specific mandates. These include the proposed non-public issuance of Domestic Shares and H Shares, each considered item by item, covering details such as the type and par value of shares, total number of shares, target placees, methods of pricing and issuance, timing, period of validity, and arrangements for listing (where applicable). The Bank will also consider a proposal to authorize the Board of Directors and its delegates to make decisions and handle related matters for both types of non-public issuances.

The announcement describes the requisite procedures for proxy appointments and clarifies that any proxy need not be a shareholder of the Bank. It outlines requirements for the proxy form’s proper completion, signature, and submission to the Bank’s H Share Registrar. Joint shareholders are also reminded of the order of voting in case multiple holders are present. According to the announcement, completion and return of the proxy form do not preclude shareholders from attending and voting in person if they so choose.