Shanghai Commercial Bank Limited Announces Passing of Audit Committee Member

1. Date of Change: 2026/07/06 2. Name of Functional Committee: Audit Committee 3. Name of Former Member: Mr. Kwong Chi Keung 4. Former Member's Biography: Independent Non-Executive Director of Shanghai Commercial Bank Limited 5. Name of New Member: Not applicable 6. New Member's Biography: Not applicable 7. Nature of Change (please enter 'Resignation', 'Dismissal', 'Term Ended', 'Passing', or 'New Appointment'): Passing 8. Reason for Change: Passing 9. Original Term (e.g., 110/04/01 ~ 113/03/31): Not applicable 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: None

Keyword: Material Information