Bank of Jiujiang (Stock Code: 6190) announced that its 2026 First Extraordinary General Meeting (EGM), the 2026 First Domestic Shareholders Class Meeting, and the 2026 First H Shareholders Class Meeting were convened on 28 February 2026 at the Bank of Jiujiang Mansion. All essential resolutions related to the proposed non-public issuance of Domestic Shares and H Shares under a Specific Mandate were approved.

According to the announcement, the Bank has a total of 2.85 billion issued shares, comprising 2.37 billion Domestic Shares and 0.48 billion H Shares. Shareholders holding approximately 1.86 billion shares attended the EGM in person or by proxy. Certain substantial shareholders were required to abstain from voting on relevant transactions, and no participants declared an intention to vote against or abstain from other proposals.

All special resolutions regarding the non-public issuance, including details of share types, target placees, pricing methods, and issuance timing, were passed with the requisite majority at both the EGM and the class meetings. Additionally, related ordinary resolutions, including proposals on subscriptions by certain substantial shareholders, were duly approved.

The announcement also specifies that amendments to the Articles of Association, prompted by the issuance, will take effect upon regulatory approval and completion of the issuance process. Before that date, the existing Articles of Association remain in effect.