Absorption and Merger Agreement

Earlier from Zhongyuan Bank Co., Ltd. Class H

• Circular of the 2026 second extraordinary general meetingOct 2
• Form of proxy for the 2026 second extraordinary general meeting to be held on october 23, 2026 (friday) (or anyadjournment thereof)Oct 2
• Notice of the second extraordinary general meeting of 2026Oct 2
• List of directors and their roles and functionsSep 30