5876 Shanghai Business Bank: Announcement of the Passing of Audit Committee Member of Subsidiary

Announcement Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 15:57:51 Company Code: 5876 Company Name: Shanghai Business Bank Subject: Announcement of the Passing of a Member of the Audit Committee of Subsidiary, Shanghai Commercial Bank Limited Applicable Clause: Clause 6 Factual Date: July 6, 2026

Details: 1. Date of Change: July 6, 2026 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, 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', 'end of term', 'passing', or 'new appointment'): Passing 8. Reason for Change: Passing 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: None