Bank of Chongqing Co., Ltd. (BCQ) will convene its 2025 Annual General Meeting at 09:30 a.m. on 23 June 2026 in Chongqing’s Liangjiang New District. Shareholders will vote on 10 ordinary resolutions covering corporate governance, financial reporting, dividend distribution and board appointments.

Key agenda items • 2025 Board of Directors’ Work Report and final financial accounts. • Profit distribution plan proposing a cash dividend of RMB2.918 per 10 shares (tax inclusive), equal to RMB1.01 billion based on the year-end share capital. Including the RMB585 million third-quarter dividend already paid (RMB1.684 per 10 shares), total 2025 cash dividends will reach RMB1.60 billion—30% of net profit attributable to ordinary shareholders. • 2025 Annual Report and 2026 financial budget. • Annual caps for 2026 related-party transactions. • Appointment and remuneration of external auditors for 2026. • Election of Mr. Shi Xiaosheng as a non-executive director. • Introduction of separate remuneration management measures for directors and for senior management.

Key dates for investors • AGM attendance record date: close of business 16 June 2026; H-share register closed 17–23 June 2026. • Final dividend record date: 15 July 2026; H-share register closed 10–15 July 2026. • Share transfer documents must reach Computershare Hong Kong Investor Services by 4:30 p.m. on 16 June 2026 (for AGM) and 9 July 2026 (for dividend entitlement). • H-shareholders may elect to receive dividends in Renminbi or Hong Kong dollars, based on the central parity rate on the AGM date.

Additional notes All resolutions will be decided by poll in accordance with Hong Kong listing rules. The proposed dividend per share will be adjusted if the bank’s share capital changes due to ongoing convertible bond conversions, while the total distribution amount of RMB1.60 billion remains unchanged.