The Agricultural Bank announced that the company plans to hold the 2026 Second Extraordinary General Meeting of Shareholders on September 29, 2026. Using a combination of on-site voting and online voting on the Shanghai Stock Exchange, the voting hours of the online voting trading system are 9:15-9:25, 9:30-11:30, 13:00-15:00 on the same day, and the Internet voting platform time is 9:15-15:00 on the same day. The conference reviewed 15 proposals, including the 2026 mid-term profit distribution plan, the plan to issue A-shares to specific targets, and the introduction of China Tobacco Corporation and its subsidiaries as strategic investors. Of these, Nos. 2, 4, 6, 7, 8, and 9 are special resolutions.

The Agricultural Bank announced that the company plans to hold the 2026 Second Extraordinary General Meeting of Shareholders on September 29, 2026. Using a combination of on-site voting and online voting on the Shanghai Stock Exchange, the voting hours of the online voting trading system are 9:15-9:25, 9:30-11:30, 13:00-15:00 on the same day, and the Internet voting platform time is 9:15-15:00 on the same day. The conference reviewed 15 proposals, including the 2026 mid-term profit distribution plan, the plan to issue A-shares to specific targets, and the introduction of China Tobacco Corporation and its subsidiaries as strategic investors. Of these, Nos. 2, 4, 6, 7, 8, and 9 are special resolutions.