Chengdu Bank Co., Ltd. Announcement of Resolutions of the 23rd (Interim) Meeting of the Eighth Board of Directors

Stock Code: 601838 Stock Short Name: Chengdu Bank Announcement No.: 2026-005

Chengdu Bank Co., Ltd.

Resolution Announcement of the 23rd (Extraordinary) Meeting of the Eighth Session of the Board of Directors

The Board of Directors of the Company and all of its directors hereby warrant that this announcement contains no false records, misleading statements, or material omissions, and assume legal responsibility for the authenticity, accuracy, and completeness of the contents.

Chengdu Bank Co., Ltd. (hereinafter referred to as “the Company”) issued a notice and materials for convening a meeting of the Board of Directors to all directors by email and in writing on March 13, 2026. The 23rd (Extraordinary) Meeting of the Eighth Session of the Board of Directors of the Company was held in person on March 20, 2026 in Conference Room No. 1 on the 5th floor at the Company’s headquarters. This meeting should have 12 voting directors in attendance. Directors Huang Jianjun, Xu Dengyi, Fu Jianfeng, Yu Li, Long Wenbin, Gu Peidong, Ma Xiaо, and Yu Haizong attended the meeting in person. Three directors, Guo Linghai, Ma Xiaofeng, and Chen Cuntaｉ, participated via video conference. Director Wang Yongqiang was unable to attend due to official duties. Director Fu Jianfeng was jointly authorized in writing to attend the meeting and exercise voting rights. The meeting was presided over by Chairman Huang Jianjun. The meeting would include for attendance nominated directors Zhang Yuming, three supervisors, and other senior management personnel of the Company. The convening of the meeting complies with the relevant provisions of laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Chengdu Bank Co., Ltd., including the Company Law of the People’s Republic of China and the Securities Law of the People’s Republic of China. The resolutions formed by the meeting are lawful and effective.

The meeting deliberated and voted on the following proposals:

I. The proposal 《Chengdu Bank Co., Ltd.’s 2025 Annual Operational Work Report》 was considered and approved.

Voting result: 12 votes in favor; 0 vote against; 0 abstention.

II. The proposal 《Proposal on the Appointment of Chengdu Bank Co., Ltd.’s Vice President》 was considered and approved.

Voting result: 12 votes in favor; 0 vote against; 0 abstention.

The nomination committee of the Board of Directors conducted a preliminary review of the eligibility for appointment of Ms. Qi Jiaojiao and Mr. Zhou Zhichen as vice presidents, and believes that their qualifications meet the relevant requirements of applicable laws, administrative regulations, departmental rules, and the Articles of Association of Chengdu Bank Co., Ltd., as well as the appointment conditions for vice presidents of Chengdu Bank. It is agreed to appoint Ms. Qi Jiaojiao and Mr. Zhou Zhichen as the Company’s vice presidents, with a term until the end of the eighth session of the Board of Directors. The appointment qualifications of Ms. Qi Jiaojiao and Mr. Zhou Zhichen are still subject to approval by the banking and insurance regulatory authority under the State Council. For details of the resumes of Ms. Qi Jiaojiao and Mr. Zhou Zhichen, please refer to the attachment.

III. The proposal 《Proposal on Granting a Special Authorization to the Senior Management for Approval of IT-Related Expenses》 was considered and approved.

Voting result: 12 votes in favor; 0 vote against; 0 abstention.

IV. The proposal 《Proposal on Continuing the Lease of Commercial and Office Premises》 was considered and approved.

Voting result: 9 votes in favor; 0 vote against; 0 abstention.

Directors Huang Jianjun, Wang Yongqiang, and Fu Jianfeng recused themselves from voting.

V. The proposal 《Proposal on Related Party Transactions between This Bank and Chengdu Jinkong Financial Leasing Co., Ltd., a Related Party》 was considered and approved.

Voting result: 9 votes in favor; 0 vote against; 0 abstention.

Directors Huang Jianjun, Wang Yongqiang, and Fu Jianfeng recused themselves from voting.

The above related party transactions are related party transactions involving the Company and entities that are defined as related parties under the relevant regulations of the National Financial Regulatory Administration, the China Securities Regulatory Commission, and the Shanghai Stock Exchange; they have been included in the Company’s annual estimated额度 for daily related party transactions.

VI. The proposal 《Proposal on Related Party Transactions between This Bank and Chengdu Industrial Investment Group Co., Ltd., a Related Party》 was considered and approved.

Voting result: 11 votes in favor; 0 vote against; 0 abstention.

Director Yu Li recused himself from voting.

The above related party transactions are related party transactions between the Company and entities defined as related parties under the relevant regulations of the National Financial Regulatory Administration.

In addition, the meeting also provided updates on the implementation of 2025 Board of Directors resolutions, 2025 IT expenditure, 2026 IT budget, and other matters.

This announcement is hereby issued.

Board of Directors of Chengdu Bank Co., Ltd.

March 21, 2026

Resume of Ms. Qi Jiaojiao

Qi Jiaojiao, female, born August 1979. She graduated from the School of Finance, Southwestern University of Finance and Economics, majoring in Finance, and holds a full-time master’s degree. She is currently a candidate for vice president of Chengdu Bank. She previously served as Deputy Section Chief of the Securities and Insurance Section, Financial Affairs Office of Chengdu Municipal Government; Deputy Section Chief, Section Chief, and Deputy Director of the Local Financial Development Section of the Department of Financial Work of Chengdu Municipal People’s Government; Deputy Director and Director of the Local Financial Development Section of the Financial Work Bureau of Chengdu Municipal People’s Government; Director of the Second Section of Local Financial Supervision, Local Financial Supervision and Administration Bureau of Chengdu; Director of the Risk Control Section of the Party Committee Financial Affairs Office / the Municipal Finance Bureau, and the Municipal Financial Work Committee (Municipal Finance Bureau).

Ms. Qi Jiaojiao has no relationship with other directors, supervisors, senior management personnel, actual controllers of the Company, and the shareholders holding 5% or more of the Company’s shares; there is no circumstance in which she is prohibited from serving as senior management in accordance with laws and regulations including the Company Law of the People’s Republic of China and other relevant provisions; there is no circumstance in which she has been subject to market ban measures by the China Securities Regulatory Commission that prohibit her from serving as senior management of a listed company that are still within the term and not yet expired; there is no circumstance in which the securities trading venue has publicly determined that she is unsuitable to serve as senior management of a listed company, and the term has not yet expired; within the past 36 months, she has not been subject to administrative penalties by the China Securities Regulatory Commission or publicly censured by a securities exchange or issued more than three notifications of criticism; there is no circumstance in which she has been filed by judicial authorities for investigation due to suspected crimes, or has been filed by the China Securities Regulatory Commission for investigation due to suspected violations or irregularities, and no explicit conclusion has been issued; she has no adverse records such as major failure to fulfill obligations. Ms. Qi Jiaojiao meets the requirements to serve as the Company’s vice president. As of the date of disclosure of this document, Ms. Qi Jiaojiao does not hold any shares in the Company.

Resume of Mr. Zhou Zhichen

Zhou Zhichen, male, born March 1988. He graduated from the University of Birmingham in the UK with a major in International Finance and Banking, and holds a full-time master’s degree. He is an associate researcher (economics and management). He is currently a candidate for vice president of Chengdu Bank. He previously served as Assistant General Manager of the Corporate Business Management Department, Chengdu Branch of Shanghai Pudong Development Bank; General Manager of the South Marketing Department and also Assistant General Manager of the Corporate Business Management Department; Deputy General Manager of the Corporate Business Department; Deputy General Manager of the Investment Banking Department (in charge); Deputy General Manager of the Investment Banking Business Division, Chengdu Rural Commercial Bank; Deputy General Manager and General Manager of the Investment Banking Department, Chengdu Rural Commercial Bank; General Manager of the Corporate Finance Department (Green Finance Department) and also General Manager of the Investment Banking Department, Chengdu Rural Commercial Bank.

Mr. Zhou Zhichen has no relationship with other directors, supervisors, senior management personnel, actual controllers of the Company, and the shareholders holding 5% or more of the Company’s shares; there is no circumstance in which he is prohibited from serving as senior management in accordance with laws and regulations including the Company Law of the People’s Republic of China and other relevant provisions; there is no circumstance in which he has been subject to market ban measures by the China Securities Regulatory Commission that prohibit him from serving as senior management of a listed company that are still within the term and not yet expired; there is no circumstance in which the securities trading venue has publicly determined that he is unsuitable to serve as senior management of a listed company, and the term has not yet expired; within the past 36 months, he has not been subject to administrative penalties by the China Securities Regulatory Commission or publicly censured by a securities exchange or issued more than three notifications of criticism; there is no circumstance in which he has been filed by judicial authorities for investigation due to suspected crimes, or has been filed by the China Securities Regulatory Commission for investigation due to suspected violations or irregularities, and no explicit conclusion has been issued; he has no adverse records such as major failure to fulfill obligations. Mr. Zhou Zhichen meets the requirements to serve as the Company’s vice president. As of the date of disclosure of this document, Mr. Zhou Zhichen does not hold any shares in the Company.

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