Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the notice referenced here, make no representation as to its accuracy or completeness, and expressly disclaim any liability arising from or in reliance upon any part of its contents.
Bank of Jiujiang Co., Ltd. (Stock Code: 6190) has announced that the 2026 first H Shareholders class meeting is scheduled for Saturday, 28 February 2026, 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, immediately following the conclusion of the 2026 first extraordinary general meeting and the 2026 First Domestic Shareholders Class Meeting.
The meeting will consider special resolutions on the proposed non-public issuance of Domestic Shares and H Shares under Specific Mandate. These resolutions address matters including type and par value of shares, number of shares, target placees, method and timing of issuance, pricing mechanism, lock-up arrangements, use of proceeds, distribution of accumulated undistributed profit, validity period of the plan, listing arrangements, and the proposal to grant authority to the board and its delegates to decide and handle related matters.
According to the announcement, votes on these resolutions will be taken by poll unless they involve purely procedural or administrative matters. The register of members will be closed from Tuesday, 24 February 2026, through Saturday, 28 February 2026 (inclusive), during which no share transfers will be effected. H Shareholders whose names appear on the register on 28 February 2026 may attend and vote. The announcement also provides detailed instructions on proxy appointments, power of attorney requirements, and arrangements for joint holders.
Further specifics on each resolution will be available in the upcoming circular. Members or proxies attending the meeting should bring valid identification. As stated in the announcement, Bank of Jiujiang Co., Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), is not supervised by the Hong Kong Monetary Authority, and is not authorized to conduct banking or deposit-taking business in Hong Kong.
As of the notice date, the board of Bank of Jiujiang Co., Ltd. comprises executive directors Mr. Zhou Shixin, Mr. Xiao Jing, and Mr. Yuan Delei; non-executive directors Mr. Luo Feng, Mr. Shi Zhishan, Ms. Zhou Miao, and Mr. Liu Yinan; and independent non-executive directors Ms. Wang Wanqiu, Mr. Zhang Yonghong, Mr. Tian Li, and Mr. Guo Jiequn.