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Jiangsu Bank Co., Ltd. Board of Directors Resolution Announcement

MaticHoleFillervip

Stock Code: 600919 Stock Abbreviation: Jiangsu Bank Announcement No.: 2026-004

Preferred Stock Code: 360026 Preferred Stock Abbreviation: Su Yin Pref 1

Jiangsu Bank Co., Ltd. Board Resolution Announcement

The Board of Directors and all directors of our company hereby guarantee that this announcement contains no false records, misleading statements, or material omissions, and assume individual and joint liability for the truthfulness, accuracy, and completeness of the content.

Notice of the 26th meeting of the Sixth Session of the Board of Directors of Jiangsu Bank Co., Ltd. (hereinafter referred to as the “Company”) was issued by e-mail on March 17, 2026, and the meeting was held on March 27, 2026, in writing for signature. A total of 15 directors were required to participate in the voting, and 15 directors actually participated in the voting. The meeting complies with relevant laws and regulations including the Company Law and the provisions of the Company’s Articles of Association. The resolutions formed by the voting are lawful and effective.

The meeting deliberated and approved the following proposals:

  1. Proposal on the 2025 Annual Assessment Report on the Main Shareholders (Major Shareholder) of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

This proposal needs to be reported to the Company’s shareholders’ meeting.

  1. Proposal on the 2025 Annual Liability Quality Management Assessment Report of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on the 2026 Annual Total Wage Budget Plan of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on the 2025 Annual Comprehensive Risk Management Report of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on the 2026 Annual Risk Limit Scheme of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on the 2026 Annual Risk Management Strategy of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on the 2026 Annual Risk Appetite Statement of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on the 2025 Annual Report on the Risk Classification of Financial Assets of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on the 2025 Annual Case Risk Prevention and Control Assessment Report of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on the 2025 Annual Internet Lending Business Assessment Report of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on the 2025 Annual Consumer Rights Protection Work Report and the Key Points for 2026 Work of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on the Implementation Rules for the Cumulative Voting System of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

This proposal needs to be submitted to the Company’s shareholders’ meeting for approval.

  1. Proposal on Revising the Work Rules of the Board of Directors’ Special Committees of Jiangsu Bank Co., Ltd.

  2. Revising the Work Rules of the Board of Directors’ Strategy and ESG Committee

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Revising the Work Rules of the Board of Directors’ Audit Committee

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Revising the Work Rules of the Board of Directors’ Related-Party Transaction Control Committee

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Revising the Work Rules of the Board of Directors’ Risk Management Committee

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Revising the Work Rules of the Board of Directors’ Nomination and Remuneration Committee

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Revising the Work Rules of the Board of Directors’ Consumer Rights Protection Committee

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on Revising the Measures for the Management of Retail and Distribution of Wealth Management Products of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on Revising the Comprehensive Risk Management Policy of Jiangsu Bank Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on Relevant Systems for the Credit Risk Internal Rating System of Jiangsu Bank Co., Ltd.

  2. Revising the Credit Risk Internal Rating System Management Policy

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Measures for the Management of Credit Risk Default Determination

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Measures for the Management of the Application of Credit Risk Internal Ratings

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Revising the Measures for the Management of Credit Risk Measurement Models

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Revising the Measures for the Management of Internal Ratings for Non-Retail Clients

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Revising the Measures for the Management of Retail Risk Pools

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Revising the Measures for Comprehensive Validation of the Credit Risk Internal Rating System

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on the Implementation Plan for Compliance Achievement of Advanced Capital Measurement Methods of Jiangsu Bank (2025–2026)

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on Related-Party Transactions between Jiangsu Bank Co., Ltd. and Huatai Securities, Su Yin Consumer Finance, Su Yin Financial Leasing, and Jiangsu Jinzu Lease

  2. Related-Party Transaction with Huatai Securities Co., Ltd.

This proposal has been approved at the Company’s special meeting of independent directors and the Board’s Related-Party Transaction Control Committee.

Related directors Hu Jun, Jiang Jian, Yu Lanying, and Li Xindan abstained from voting.

Voting result: 11 votes in favor, 0 votes against, 0 abstentions.

  1. Related-Party Transaction with Su Yin Kaiji Consumer Finance Co., Ltd.

This proposal has been approved at the Company’s special meeting of independent directors and the Board’s Related-Party Transaction Control Committee.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

  1. Related-Party Transaction with Su Yin Financial Leasing Co., Ltd.

This proposal has been approved at the Company’s special meeting of independent directors and the Board’s Related-Party Transaction Control Committee.

Related director Lin Haitao abstained from voting.

Voting result: 14 votes in favor, 0 votes against, 0 abstentions.

  1. Related-Party Transaction with Jiangsu Financial Leasing Co., Ltd.

This proposal has been approved at the Company’s special meeting of independent directors and the Board’s Related-Party Transaction Control Committee.

Related director Yu Lanying abstained from voting.

Voting result: 14 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on Related-Party Transactions between Jiangsu Bank Co., Ltd. and Directors, Senior Management Personnel, and Their Related Parties

  2. Related-Party Transaction with Non-Independent Directors and Their Related Parties

This proposal has been approved at the Company’s special meeting of independent directors and the Board’s Related-Party Transaction Control Committee.

Related directors Ge Renyu, Yuan Jun, Wu Dianjun, Lu Songsheng, Hu Jun, Lin Haitao, Jiang Jian, Tang Jingsong, Yu Lanying, and Ren Tong abstained from voting.

Voting result: 5 votes in favor, 0 votes against, 0 abstentions.

  1. Related-Party Transaction with Independent Directors and Their Related Parties

This proposal has been approved at the Company’s special meeting of independent directors and the Board’s Related-Party Transaction Control Committee.

Related directors Li Xindan, Hong Lei, Chen Zhongyang, Yu Xugang, and Gu Sheng abstained from voting.

Voting result: 10 votes in favor, 0 votes against, 0 abstentions.

  1. Related-Party Transaction with Senior Management Personnel and Their Related Parties

This proposal has been approved at the Company’s special meeting of independent directors and the Board’s Related-Party Transaction Control Committee.

Related directors Yuan Jun, Wu Dianjun, and Lu Songsheng abstained from voting.

Voting result: 12 votes in favor, 0 votes against, 0 abstentions.

  1. Proposal on Converting Undistributed Profits into Registered Capital for Su Yin Wealth Management Co., Ltd.

Voting result: 15 votes in favor, 0 votes against, 0 abstentions.

The meeting also reviewed the following: “Jiangsu Bank’s Report on the Assessment of the Execution of Its Risk Appetite for 2025,” “Jiangsu Bank’s Report on the Assessment of Employee Conduct for 2025,” “Jiangsu Bank’s Report on the Operating Development and Management of Off-Province Branches for 2025,” “Jiangsu Bank’s Report on the Operating Development and Management of the Fund Operations Center for 2025,” “Jiangsu Bank’s Report on the Data Governance Work for 2025,” and “Jiangsu Bank’s Report on Rectifying Issues Regarding the Opinions of the People’s Bank of China’s Law Enforcement Inspection.”

Notice is hereby given.

Jiangsu Bank Co., Ltd. Board of Directors

March 28, 2026

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