Weihai Bank Co., Ltd. (Weihai Bank) has announced a final ordinary dividend of RMB 10 per 100 shares, equivalent to RMB 0.10 per share, for the financial year ended 31 December 2025. The dividend is subject to shareholder approval on a date yet to be confirmed.

\n\nKey distribution details include: • Payment date: 30 July 2026 • Currency: Hong Kong dollar equivalent; exchange rate to be announced • Ex-dividend, book-close and record dates: to be announced • Hong Kong share registrar: Computershare Hong Kong Investor Services Limited, Wanchai

\n\nWithholding tax arrangements: • Non-resident individual shareholders: 10% individual income tax • Non-resident enterprise shareholders: 10% corporate income tax The bank will apply alternative rates only where relevant tax regulations or treaties stipulate otherwise.

\n\nRegulatory context: Weihai Bank is not an authorised institution under Hong Kong’s Banking Ordinance and therefore is not subject to supervision by the Hong Kong Monetary Authority.

\n\nBoard composition (as of the announcement date): • Executive Directors: Meng Dongxiao, Zhang Wenbin, Lu Jiliang, Jiang Yi • Non-executive Directors: Chen Xiaojun, Zhao Bing, Jiao Weifeng, Kang Jian, Li Jie • Independent Non-executive Directors: Fan Chi Chiu, Wang Yong, Sun Zuying, Yang Yunhong, Peng Feng

\n\nAll other timetable specifics, including the exchange rate and key dates for share transfer lodging, will be disclosed in subsequent communications.