5876 Shanghai Business Bank

Announcement Date: 2026-07-09 Statement Date: 2026-07-08 Statement Time: 15:58:24 Company Code: 5876 Company Name: Shanghai Business Bank Subject: Announcement on the Passing of an Independent Non-Executive Director of Subsidiary Shanghai Commercial Bank Limited Applicable Clause: Clause 6 Event Date: 2026-07-06

Details: 1. Date of Change: 2026-07-06 2. Category of Appointed or Changed Personnel: Individual Director 3. Former Director's Title and Name: Independent Non-Executive Director / Mr. Kwong Chi Keung 4. Former Director's Biography: Independent Non-Executive Director of Shanghai Commercial Bank Limited 5. New Director's Title and Name: Not applicable 6. New Director's Biography: Not applicable 7. Nature of Change: Death 8. Reason for Change: Death 9. Number of Shares Held by New Director upon Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: Not applicable 12. Ratio of Director Changes within Same Term: Not applicable 13. Ratio of Independent Director Changes within Same Term: Not applicable 14. Ratio of Supervisor Changes within Same Term: Not applicable 15. Whether More Than One-Third of Directors Have Changed (Yes or No): No 16. Other Matters to be Disclosed: None