Jinshang Bank Co., Ltd. (Stock Code: 02558) has scheduled a board meeting for 27 March 2026. The agenda includes:
• Reviewing and approving the consolidated annual results of the Bank and its subsidiary for the financial year ended 31 December 2025, together with the related results announcement for publication.
• Considering a recommendation on the payment of a final dividend, if any.
The meeting notice was issued on 17 March 2026 and signed by Executive Director and Chairwoman Ms. Hao Qiang. The Board currently consists of 13 directors: three executive directors, five non-executive directors and five independent non-executive directors.
Jinshang Bank Co., Ltd. is incorporated in the People’s Republic of China as a joint-stock company with limited liability. The institution is not an authorized entity under Hong Kong’s Banking Ordinance and therefore does not conduct banking or deposit-taking business in Hong Kong.