Bank of Jiujiang Co., Ltd. will hold an extraordinary general meeting (EGM) on 28 February 2026 at Bank of Jiujiang Mansion, Lianxi District, Jiujiang, Jiangxi Province, China. During the meeting, shareholders will consider and vote on special resolutions related to the proposed non-public issuance of Domestic Shares under a specific mandate. The matters to be approved include the type and par value of shares to be issued, the number of shares, target placees, method of pricing, method of issuance, timing of issuance, lock-up arrangement, use of proceeds, distribution of accumulated undistributed profit, and the validity period of the plan.

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