Shanghai Commercial Bank Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 12, 2026 2. Important Resolution Item One, Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the year 2025. 3. Important Resolution Item Two, Charter Amendment: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the year 2025. 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: Discussion Items: (i) Approved the issuance of new shares through capital reserve capitalization (ii) Approved the amendment to the company's 'Procedures for Acquisition or Disposition of Assets' (iii) Approved the removal of non-compete restrictions for company directors 7. Other Matters to be Disclosed: None