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Announcements & Notices

ISSUER FOR SECURITIES ON IN

2025-12-04 16:21:44

Announcements & Notices

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcementCHINA BOHAI BANK CO, LTD渤海銀行股份有限公司(A joint stock company incorporated in the People’s Republic of China with limited liability)(Stock Code: 9668)ANNOUNCEMENT ON COMPLETION OF ISSUE OF UNDATED CAPITAL BONDSThe board of directors (the “Board”) of CHINA BOHAI BANK CO, LTD (the “Bank”) is pleased to announce that, as considered and approved at the 2024 first extraordinary general meeting of the Bank and approved by the National Financial Regulatory Administration and the People’s Bank of China, the Bank issued the “CHINA BOHAI BANK CO, LTD 2025 Undated Capital Bonds” (the “Bonds”) in China national inter-bank bond market The bookkeeping of the Bonds was filed on November 18, 2025, the issue of the Bonds was completed on November 20, 2025 and the Bonds have accrued interest with effect from November 20, 2025The total issue size of the Bonds is RMB10 billion The coupon rate is 237% during the first 5 years, with a coupon rate adjustment period every 5 years The issuer shall have a conditional redemption right on every interest payment date from the fifth year onwardsThe proceeds from the issue of the Bonds will be entirely used to replenish the Bank’s additional tier 1 capitalBy order of the BoardCHINA BOHAI BANK CO, LTDWANG JinhongChairmanTianjin, ChinaNovember 20, 2025As at the date of this announcement, the Board comprises Mr WANG Jinhong and Mr QU Hongzhi as executive directors; Mr AU Siu Luen, Ms YUAN Wei, Mr DUAN Wenwu, Mr HU Aimin and Mr ZHANG Yunji as non-executive directors; and Mr TSE Yat Hong, Mr SHUM Siu Hung Patrick, Ms WANG Aijian, Mr LIU Junmin, Mr LIU Lanbiao and Mr OUYANG Yong as independent non-executive directors

OF ISSUE COMPLETION UNDATED CAPITAL

2025-11-20 17:52:43

Announcements & Notices

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcementCHINA BOHAI BANK CO, LTD渤海銀行股份有限公司(A joint stock company incorporated in the People’s Republic of China with limited liability)(Stock Code: 9668)POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING AND ELECTION OF A DIRECTORReferences are made to the circular (the “Circular”) and the notice of the 2025 third Extraordinary General Meeting (the “EGM”) of CHINA BOHAI BANK CO, LTD (the “Bank”) both dated October 24, 2025 Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the CircularThe EGM was held at 2:00 pm on Friday, November 14, 2025 at Meeting Room 6702, China Bohai Bank Tower, 218 Haihe East Road, Hedong District, Tianjin, China The EGM was chaired by Mr WANG Jinhong, Chairman of the Bank Mr WANG Jinhong and Mr QU Hongzhi as executive Directors, Mr AU Siu Luen, Ms YUAN Wei and Mr HU Aimin as non-executive Directors, and Mr TSE Yat Hong, Mr SHUM Siu Hung Patrick, Ms WANG Aijian, Mr LIU Junmin, Mr LIU Lanbiao and Mr OUYANG Yong as independent non-executive Directors, attended the EGM, but Mr DUAN Wenwu and Mr ZHANG Yunji as non-executive Directors were unable to attend the EGM due to other business engagementsComputershare Hong Kong Investor Services Limited was appointed by the Bank as the scrutineer for the vote-taking at the EGM Two shareholders’ representatives and one supervisor of the Bank participated in vote counting and scrutinizing Commerce & Finance Law Offices, the Bank’s PRC legal advisor, witnessed the convening of the EGM and other relevant matters in accordance with the law, and was of the opinion that the EGM was in compliance with the relevant laws and regulations, regulatory documents and the Articles of Association1POLL RESULTS OF THE EGMAs at the date of the EGM, the total number of issued ordinary Shares of the Bank was 17,762,000,000 Shares, comprising 11,561,445,000 Domestic Shares and 6,200,555,000 H Shares Insofar as the Bank was aware, certain Shareholder’s credit extended by the Bank was overdue, the voting rights of such Shareholder(s) at the EGM shall therefore be subject to restrictions pursuant to the Articles of Association, resulting in a total of 1,370,706,739 Domestic Shares subject to restrictions Save as disclosed above, to the best of the Board’s knowledge, information and belief, having made all reasonable enquiries, there was no restriction on any Shareholder casting votes on the proposed resolutions at the EGM; no Shareholder had a material interest in the matters considered at the EGM and was required to abstain from voting at the EGM; there were no Shares of the Bank entitling the holders to attend and abstain from voting in favour at the EGM as set out in Rule 1340 of the Listing Rules; no Shareholder was required under the Listing Rules to abstain from voting on the resolutions proposed at the EGM; and no Shareholder has stated their intention in the Circular to vote against or to abstain from voting on the resolutions proposed at the EGMAs at the date of the EGM, the total number of ordinary Shares entitling the Shareholders of the Bank to attend and vote on the resolutions proposed at the EGM was 16,391,293,261 Shares, comprising 10,190,738,261 Domestic Shares and 6,200,555,000 H Shares Shareholders or their proxies who attended the EGM represented, in aggregate, 13,278,973,588 voting ordinary Shares of the Bank, representing approximately 81012361% of the total voting ordinary Shares of the Bank as of the date of the EGM2The resolutions proposed at the EGM were voted by poll and the details of the poll result are as follows:Number of votes and percentage of total voting ORDINARY RESOLUTIONS Shares at the EGM (%)For Against Abstain1 “THAT: 13,278,973,588 0 0(a) to consider and approve the proposed disposal (the “Proposed Disposal”) of (100000000%) (0000000%) (0000000%)the transferred assets to be sold by the Bank, including the transferred principal amount, the corresponding interest penalties and the judicial fees disbursed (the “Transferred Assets”) by the Bank through public tender in batches by single-account transfer or batch transfer under the Proposed Mandate (as defined below) within the mandate validity period (as defined below);(b) to consider and approve the proposed grant a general mandate (“Proposed Mandate”) in advance to the board of directors of the Bank by the shareholders of the Bank at the meeting to proceed with and complete the Proposed Disposal through public tender, ie authorize the board of directors of the Bank (the “Board”) and agree that the Board shall further delegate to the senior management of the Bank the full authority to determine and approve all matters relating to the Proposed Disposal under the framework and principles of the Proposed Disposal, including but not limited to, determining and approving the timing of the disposal of the Transferred Assets, the specific size and forms of and arrangements for the disposal, matters relating to the public tender, determination of the final transferee, the entering into of the assets transfer agreement (the “Assets Transfer Agreement”) and all other matters relating to the Proposed Disposal, other than matters expressly provided for in the relevant laws and regulations, and the articles of association of the Bank, or subject to voting again at a Shareholders’ general meeting based on the opinion of the relevant competent authorities Such authorities shall be valid for one year from the date of approval by the Shareholders’ general meeting”2 Election of Ms CUI Hongqin as a Non-executive Director 13,261,371,453 17,602,135 0(99867444%) (0132556%) (0000000%)As resolutions numbered 1 and 2 were passed by more than half of the voting rights held by the Shareholders (including their proxies) attending the EGM, such resolutions were duly passed as ordinary resolutions3ELECTION OF A DIRECTORThe Shareholders’ general meeting has considered and elected Ms CUI Hongqin as a non-executive Director of the Bank Her term of office as Director will commence from the date when her related appointment qualification is approved by relevant regulatory authority until expiry of the term of the sixth session of the Board of the Bank As of the date of this announcement, Ms CUI Hongqin’s biographical details remain unchanged since the disclosure made by the Bank in the CircularBy order of the BoardCHINA BOHAI BANK CO, LTDWANG JinhongChairmanTianjin, ChinaNovember 14, 2025As at the date of this announcement, the Board comprises Mr WANG Jinhong and Mr QU Hongzhi as executive Directors; Mr AU Siu Luen, Ms YUAN Wei, Mr DUAN Wenwu, Mr HU Aimin and Mr ZHANG Yunji as non-executive Directors; and Mr TSE Yat Hong, Mr SHUM Siu Hung Patrick, Ms WANG Aijian, Mr LIU Junmin, Mr LIU Lanbiao and Mr OUYANG Yong as independent non-executive Directors4

OF AND THIRD MEETING EXTRAORDINARY

2025-11-14 18:58:57

Announcements & Notices

FF301Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 October 2025 Status: New SubmissionTo : Hong Kong Exchanges and Clearing LimitedName of Issuer: CHINA BOHAI BANK CO, LTDDate Submitted: 04 November 2025I Movements in Authorised / Registered Share Capital1 Class of shares Ordinary shares Type of shares H Listed on the Exchange (Note 1) YesStock code (if listed) 09668 DescriptionNumber of authorised/registered shares Par value Authorised/registered share capitalBalance at close of preceding month 6,200,555,000 RMB 1 RMB 6,200,555,000Increase / decrease (-) 0 RMB 0Balance at close of the month 6,200,555,000 RMB 1 RMB 6,200,555,0002 Class of shares Other class (specify in description) Type of shares Other type (specify in description) Listed on the Exchange (Note 1) NoStock code (if listed) - Description Domestic SharesNumber of authorised/registered shares Par value Authorised/registered share capitalBalance at close of preceding month 11,561,445,000 RMB 1 RMB 11,561,445,000Increase / decrease (-) 0 RMB 0Balance at close of the month 11,561,445,000 RMB 1 RMB 11,561,445,000Total authorised/registered share capital at the end of the month: RMB 17,762,000,000Page 1 of 10 v 111FF301II Movements in Issued Shares and/or Treasury Shares1 Class of shares Ordinary shares Type of shares H Listed on the Exchange (Note 1) YesStock code (if listed) 09668 DescriptionNumber of issued shares (excluding treasury shares) Number of treasury shares Total number of issued sharesBalance at close of preceding month 6,200,555,000 0 6,200,555,000Increase / decrease (-) 0 0Balance at close of the month 6,200,555,000 0 6,200,555,0002 Class of shares Ordinary shares Type of shares Other type(specify in description) Listed on the Exchange (Note 1) NoStock code (if listed) - Description Domestic SharesNumber of issued shares (excluding treasury shares) Number of treasury shares Total number of issued sharesBalance at close of preceding month 11,561,445,000 0 11,561,445,000Increase / decrease (-) 0 0Balance at close of the month 11,561,445,000 0 11,561,445,000Page 2 of 10 v 111FF301III Details of Movements in Issued Shares and/or Treasury Shares(A) Share Options (under Share Option Schemes of the Issuer) Not applicablePage 3 of 10 v 111FF301(B) Warrants to Issue Shares of the Issuer Not applicablePage 4 of 10 v 111FF301(C) Convertibles (ie Convertible into Shares of the Issuer) Not applicablePage 5 of 10 v 111FF301(D) Any other Agreements or Arrangements to Issue Shares of the Issuer, including Options (other than Share Option Schemes) Not applicablePage 6 of 10 v 111FF301(E) Other Movements in Issued Shares and/or Treasury Shares Not applicablePage 7 of 10 v 111FF301IV Information about Hong Kong Depositary Receipt (HDR) Not applicablePage 8 of 10 v 111FF301V Confirmations Not applicableSubmitted by: WANG JinhongTitle: Chairman(Director, Secretary or other Duly Authorised Officer)Page 9 of 10 v 111FF301Notes1 The Exchange refers to The Stock Exchange of Hong Kong Limited2 In the case of repurchase of shares (shares repurchased and cancelled) and redemption of shares (shares redeemed and cancelled), "date of event" should be construed as "cancellation date"In the case of repurchase of shares (shares held as treasury shares), "date of event" should be construed as "date on which shares were repurchased and held by the issuer in treasury"3 The information is required in the case of repurchase of shares (shares repurchased for cancellation but not yet cancelled) and redemption of shares (shares redeemed but not yet cancelled) Please state the number of shares repurchased or redeemed during the month or in preceding month(s) but pending cancellation as at close of the month as a negative number4 Items (i) to (viii) are suggested forms of confirmation The listed issuer may amend the item(s) that is/are not applicable to meet individual cases Where the issuer has already made the relevant confirmations in a return published under Main Board Rule 1325A / GEM Rule 1727A in relation to the securities issued, or the treasury shares sold or transferred, no further confirmation is required to be made in this return5 “Identical” means in this context:． the securities are of the same nominal value with the same amount called up or paid up;． they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to exactly the same sum (gross and net); and． they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respectsPage 10 of 10 v 111

ISSUER FOR ON SECURITIES IN

2025-11-04 15:42:00

Announcements & Notices

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcementCHINA BOHAI BANK CO, LTD渤海銀行股份有限公司(A joint stock company incorporated in the People’s Republic of China with limited liability)(Stock Code: 9668)INSIDE INFORMATION FINANCIAL AND OTHER INFORMATIONFOR THE NINE MONTHS ENDED SEPTEMBER 30, 2025This announcement is made by CHINA BOHAI BANK CO, LTD (the “Bank”) pursuant to Rule 1309 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)The board of directors of the Bank would like to inform shareholders and potential investors of the Bank of the financial and other information of the Bank and its subsidiary (the “Group”) for the nine months ended September 30, 2025I Unaudited financial information of the Group for the nine months ended September 30, 2025 prepared under the International Financial Reporting StandardsFor the nine months endedSeptember 30, 2025RMB’000Operating income 19,325,837Net profit 4,988,076Other comprehensive income (1,717,939)As atSeptember 30,2025RMB’000Total assets 1,905,875,835Total liabilities 1,792,742,671Other equity instruments 11,000,0001II Unaudited financial information, capital adequacy ratio and other information of the Group for the nine months ended September 30, 2025 prepared under the Chinese Accounting Standards for Business EnterprisesDuring the term of the capital bonds of the Bank, pursuant to the relevant requirements of the National Financial Regulatory Administration and the People’s Bank of China, the Bank shall strictly comply with the Measures for the Administration of the Issuance of Financial Bonds in the National Inter-bank Bond Market and the Information Disclosure Guidelines for Financial Bonds in Inter-bank Bond Market The unaudited financial information, capital adequacy ratio and other information of the Bank for the nine months ended September 30, 2025 prepared under the Chinese Accounting Standards for Business Enterprises will be published on the website of China Central Depository & Clearing Co, Ltd (http://wwwchinabondcomcn) and the website of China Foreign Exchange Trade System & National Interbank Funding Center (http://wwwchinamoneycomcn), details of which are as follows:As at September 30, 2025, the Group’s capital adequacy ratio, tier 1 capital adequacy ratio and core tier 1 capital adequacy ratio were 1088%, 899% and 809%, respectively, which were in compliance with the relevant PRC regulatory requirements Among which, total net capital amounted to RMB133237 billion, net tier 1 capital amounted to RMB110094 billion, net core tier 1 capital amounted to RMB99094 billion, and total risk-weighted assets amounted to RMB1,224903 billionAs at September 30, 2025, the balance of tier 2 capital bonds and non-fixed term capital bonds of the Bank amounted to RMB23 billion and RMB11 billion respectivelyShareholders and potential investors of the Bank are reminded that the above-mentioned financial information has not been reviewed or audited by the auditors of the Bank Differences may arise between such financial information and the information disclosed in the reviewed report or audited report due to review and audit adjustments Shareholders and potential investors of the Bank are advised to exercise caution and should not rely solely on such information when dealing in the shares of the BankBy order of the BoardCHINA BOHAI BANK CO, LTDWANG JinhongChairmanTianjin, ChinaOctober 31, 2025As at the date of this announcement, the Board comprises Mr WANG Jinhong and Mr QU Hongzhi as executive directors; Mr AU Siu Luen, Ms YUAN Wei, Mr DUAN Wenwu, Mr HU Aimin and Mr ZHANG Yunji as non-executive directors; and Mr TSE Yat Hong, Mr SHUM Siu Hung Patrick, Ms WANG Aijian, Mr LIU Junmin, Mr LIU Lanbiao and Mr OUYANG Yong as independent non-executive directors2

THE INFORMATION FOR NINE OTHER

2025-10-31 17:46:21

Announcements & Notices

CHINA BOHAI BANK CO, LTD渤海銀行股份有限公司(A joint stock company incorporated in the People’s Republic of China with limited liability)(Stock Code: 9668)PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETINGI/We(Note 1)of (address)(Note 2)being the holder(s) of Domestic Share(s)/H Share(s)(Note 3) of CHINA BOHAI BANK CO, LTD (the “Bank”),hereby appoint(Note 4) the Chairman of the Meeting, orof (address)as my/our proxy to attend and vote for me/us and on my/our behalf at the 2025 third extraordinary general meeting (“EGM”) to be held at 2 pm on Friday,November 14, 2025 at Meeting Room 6702, China Bohai Bank Tower, 218 Haihe East Road, Hedong District, Tianjin, China as indicated hereunder in respectof the resolution set out in the notice of the EGM In the absence of any indication, the proxy may vote at his/her own discretion Unless otherwise indicated,the terms used in this form has the same meaning as defined in the circular of the Bank dated October 24, 2025ORDINARY RESOLUTIONS(Note 5) For(Note 6) Against(Note 6) Abstain(Note 6)1 “THAT:(a) to consider and approve the proposed disposal (the “Proposed Disposal”) of thetransferred assets to be sold by the Bank, including the transferred principalamount, the corresponding interest penalties and the judicial fees disbursed (the“Transferred Assets”) by the Bank through public tender in batches bysingle-account transfer or batch transfer under the Proposed Mandate (as definedbelow) within the mandate validity period (as defined below);(b) to consider and approve the proposed grant a general mandate (“ProposedMandate”) in advance to the board of directors of the Bank by the shareholdersof the Bank at the meeting to proceed with and complete the Proposed Disposalthrough public tender, ie authorize the board of directors of the Bank (the“Board”) and agree that the Board shall further delegate to the seniormanagement of the Bank the full authority to determine and approve all mattersrelating to the Proposed Disposal under the framework and principles of theProposed Disposal, including but not limited to, determining and approving thetiming of the disposal of the Transferred Assets, the specific size and forms ofand arrangements for the disposal, matters relating to the public tender,determination of the final transferee, the entering into of the assets transferagreement (the “Assets Transfer Agreement”) and all other matters relating tothe Proposed Disposal, other than matters expressly provided for in the relevantlaws and regulations, and the articles of association of the Bank, or subject tovoting again at a Shareholders’ general meeting based on the opinion of therelevant competent authorities Such authorities shall be valid for one year fromthe date of approval by the Shareholders’ general meeting”2 Election of Ms CUI Hongqin as a Non-executive DirectorDate: , 2025 Signature(s)(Note 7):Notes:1 Please insert your full name(s) (in Chinese or English) as shown in the share register of the Bank in BLOCK LETTERS2 Please insert your address(es) as shown in the share register of the Bank in BLOCK LETTERS3 Please insert the number of shares registered in your name(s) relating to this form of proxy Please also strike out the irrelevant type of shares (Domestic Shares/H Shares) If no numberis inserted, this form of proxy will be deemed to relate to all the Shares in the Bank registered in your name(s)4 If any proxy other than the Chairman of the EGM of the Bank is preferred, please cross out the words “the Chairman of the Meeting, or” and insert the name(s) and address(es) of theproxy(ies) desired in the spaces provided A Shareholder that has the right to attend and vote in the EGM may appoint one or more proxies (who need not be a Shareholder of the Bank)to attend and vote on his/her behalf Any joint Shareholder may sign this form of proxy If there are more than one joint shareholder present in person or by proxy, the vote of the seniorjoint Shareholder who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint shareholder(s) For this purpose, seniority of theShareholders will be determined by the order in which the names of the joint shareholders of the relevant shares stand in the share register5 Ordinary resolutions shall be approved by a simple majority of voting rights held by the Shareholders (including their proxies) attending the Shareholders’ general meeting6 Important: If you wish to vote for any resolution, place a “” in the box marked “For” If you wish to vote against any resolution, place a “” in the box marked “Against” If you wishto abstain from voting on any resolution, place a “” in the box marked “Abstain” The votes shall be counted into abstention during the process of enumeration for the resolution(s)concerned if the voter has voted for abstention or has given up the right to vote Failure to give any instruction will entitle your proxy to vote on your behalf at his/her discretion Anyalteration made to this form of proxy must be signed by the signatory7 A Shareholder shall appoint a proxy in writing under the hand of the appointor or his/her attorney duly authorized in writing, or either under seal or under the hand of its director or attorneyduly authorized if the appointor is a legal entity If this form of proxy is signed by a person authorized by the appointor, the powers of attorney or other instruments of authorization shallbe notarised8 If you intend to appoint a proxy to attend the EGM, you are required to complete and return the accompanying proxy form in accordance with the instructions printed thereon (togetherwith a notarially certified copy of the power of attorney or other authority (if any) if this form of proxy is signed by a person on behalf of the appointor) For holders of H Shares, theproxy form should be returned to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong For holders ofDomestic Shares, this form of proxy should be returned to the office of the board of Directors of the Bank at 218 Haihe East Road, Hedong District, Tianjin, China, Postal Code: 300012;and in any event, not later than 24 hours before the time appointed for holding the EGM or any adjournment thereof Completion and return of the proxy form will not preclude you fromattending and voting in person at the EGM or any adjournment thereof should you so wish and, in such event, the proxy form shall be deemed to have been revokedPERSONAL INFORMATION COLLECTION STATEMENTYour supply of your and your proxy’s (or proxies’) name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and yourvoting instructions for the meeting of the Bank (the “Purposes”) We may transfer your and your proxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third party service providerwho provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwiserelevant for the Purposes and need to receive the information Your and your proxy’s (or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the PurposesRequest for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writingby mail to the Bank/Computershare Hong Kong Investor Services Limited at the above addresses

THIRD THE FOR EXTRAORDINARY GENERAL

2025-10-24 22:48:55

Announcements & Notices

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilityfor the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim anyliability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contentsof this noticeCHINA BOHAI BANK CO, LTD渤海銀行股份有限公司(A joint stock company incorporated in the People’s Republic of China with limited liability)(Stock Code: 9668)NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETINGNOTICE IS HEREBY GIVEN that the 2025 Third Extraordinary General Meeting ofCHINA BOHAI BANK CO, LTD (the “Bank”) (the “2025 Third EGM”) will be held atMeeting Room 6702, China Bohai Bank Tower, 218 Haihe East Road, Hedong District, Tianjin,China at 2 pm on Friday, November 14, 2025, for the purpose of considering and, if thoughtfit, passing the following resolution:ORDINARY RESOLUTIONS1 “THAT:(a) to consider and approve the proposed disposal (the “Proposed Disposal”) ofthe transferred assets to be sold by the Bank, including the transferred principalamount, the corresponding interest penalties and the judicial fees disbursed(the “Transferred Assets”) by the Bank through public tender in batches bysingle-account transfer or batch transfer under the Proposed Mandate (asdefined below) within the mandate validity period (as defined below);(b) to consider and approve the proposed grant a general mandate (“ProposedMandate”) in advance to the board of directors of the Bank by theshareholders of the Bank at the meeting to proceed with and complete theProposed Disposal through public tender, ie authorize the board of directorsof the Bank (the “Board”) and agree that the Board shall further delegate to thesenior management of the Bank the full authority to determine and approve allmatters relating to the Proposed Disposal under the framework and principlesof the Proposed Disposal, including but not limited to, determining andapproving the timing of the disposal of the Transferred Assets, the specificsize, assets and forms of and arrangements for the disposal, matters relating tothe public tender, determination of the final transferee, the entering into of theassets transfer agreement (the “Assets Transfer Agreement”) and all othermatters relating to the Proposed Disposal, other than matters expresslyprovided for in the relevant laws and regulations, and the articles of associationof the Bank, or subject to voting again at a Shareholders’ general meetingbased on the opinion of the relevant competent authorities Such authoritiesshall be valid for one year from the date of approval by the Shareholders’general meeting”– 1 –2 Election of Ms CUI Hongqin as a Non-executive DirectorReport on Resignation of Mr DUAN Wenwu as a Non-executive Director of theBank will also be listened to at the 2025 Third EGM by way of written reportBy order of the BoardCHINA BOHAI BANK CO, LTDWANG JinhongChairmanOctober 24, 2025As of the date of this notice, Board comprises Mr WANG Jinhong and Mr QU Hongzhias executive directors; Mr AU Siu Luen, Ms YUAN Wei, Mr DUAN Wenwu, Mr HU Aimin andMr ZHANG Yunji as non-executive directors; and Mr TSE Yat Hong, Mr SHUM Siu HungPatrick, Ms WANG Aijian, Mr LIU Junmin, Mr LIU Lanbiao and Mr OUYANG Yong asindependent non-executive directorsNotes:1 According to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited,the voting of resolution contained in the notice of the 2025 Third EGM will be taken by poll2 In order to determine the shareholders who are entitled to attend the 2025 Third EGM, the register of membersof the Bank will be closed from Tuesday, November 11, 2025 to Friday, November 14, 2025 (both daysinclusive) The record date for determining the shareholders’ eligibility to attend and vote at the 2025 ThirdEGM is Friday, November 14, 2025 In order to attend and vote at the 2025 Third EGM, holders of H Sharesof the Bank whose transfer documents have not been registered shall deposit all transfer documentsaccompanied by the relevant share certificate(s) at the H share registrar of the Bank, Computershare HongKong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, No 183 Queen’s RoadEast, Wanchai, Hong Kong for registration not later than 4:30 pm on Monday, November 10, 20253 Shareholders who are entitled to attend and vote at the meeting may appoint one or more proxies to attend andvote on their behalves A proxy needs not be a shareholder of the Bank4 A shareholder shall entrust the proxy in writing The written power of attorney shall be signed by the principalor by the proxy entrusted thereby in writing; if the principal is a legal person or other institution, the powerof attorney shall be signed under the seal of the legal person or under the hand of its legal representative orother representative duly authorized5 If you intend to appoint a proxy to attend the 2025 Third EGM, you are required to complete and return theaccompanying proxy form in accordance with the instructions printed thereon For holders of H shares, theproxy form (together with a notarially certified copy of the power of attorney or other authority (if any) if thisform of proxy form is signed by a person on behalf of the appointor) should be returned to ComputershareHong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, HongKong For holders of domestic shares, the above document(s) should be returned to the office of the Board at218 Haihe East Road, Hedong District, Tianjin, China, Postal Code: 300012; and in any event, not later than24 hours before the time appointed for holding the 2025 Third EGM or any adjournment thereof Completionand return of the proxy form will not preclude you from attending and voting in person at the 2025 Third EGMor any adjournment thereof should you so wish and, in such event, the proxy form shall be deemed to havebeen revoked6 The meeting is expected to last for no more than half a day Shareholders who attend the meeting in personor by proxy shall bear their own traveling, dining and accommodation expenses Shareholders or their proxiesshall produce their identity documents when attending the meeting– 2 –

GENERAL THIRD OF EXTRAORDINARY MEETING

2025-10-24 22:48:17

Announcements & Notices

THE OF TO POTENTIAL VERY

2025-10-24 22:47:19

Announcements & Notices

OF NON-EXECUTIVE AND DIRECTOR PROPOSED

2025-10-10 22:30:07

Announcements & Notices

SUBSTANTIAL TO VERY THE POTENTIAL

2025-10-10 22:28:54