Proxy form for the 2026 first extraordinary general meeting
Filed with HKEX · Stock code 1916 · · 2 pages · English
of being the holder(s) of Domestic Shares/H Shares(Note 3) with a nominal value of RMB1.00 each in the share capital of Jiangxi Bank Co., Ltd. (the “Bank”), hereby appoint the Chairman of the meeting or(Note 4) of as my/our proxy(ies) to attend the 2026 first extraordinary general meeting (the “EGM”) of the Bank to be held onsite at Meeting Room, 3/F, Jiangxi Bank Tower, No. 699 Financial Street,
Earlier from Jiangxi Bank
- Notice of the 2026 first h shareholders class meeting
- Notice of the 2026 first extraordinary general meeting
- Announcement - closure of register of members of shares
- Interim Report 2026
- Jiangxi Bank: Engagement of convertible negotiated deposit business to replenish additional tier-one capital and issuance of shares under a special mandate
Later from Jiangxi Bank
- Proxy form for the 2026 first h shareholders class meeting
- Circular of the 2026 first extraordinary general meeting
- Revised proxy form for the 2026 first h shareholders class meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of 2026 first extraordinary general meeting, 2026 first domestic shareholders class meeting and 2026 first h shareholders class meeting
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