Jiangxi Bank Co., Ltd. (Stock Code: 01916) has announced that its board of directors will convene on 27 March 2026 in Nanchang, PRC. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Considering a recommendation for a final dividend, if any, for the same period.

The meeting will be chaired by Ms. Zeng Hui, who currently serves as chairman and executive director. As of the announcement date (17 March 2026), the board comprises:

– Executive Directors: Ms. Zeng Hui, Mr. Luo Xiaolin – Non-Executive Directors: Mr. Yin Guangxing*, Ms. Xiong Jiemin, Mr. Li Shuiping, Mr. Peng Xiyuan, Mr. Li Xiuhong* – Independent Non-Executive Directors: Mr. Yang Ailin, Mr. Liu Xinghua, Ms. Wang Feimilan, Mr. He Enliang

(*Subject to regulatory approval by the National Financial Regulatory Administration Jiangxi Bureau.)

The bank reiterates that it is not an authorized institution under Hong Kong’s Banking Ordinance and is therefore not supervised by the Hong Kong Monetary Authority. All information above is extracted directly from the company’s official announcement filed with the Hong Kong Stock Exchange.