Huaxia Bank Co., Ltd. Announcement on Holding a 2025 Annual Performance Briefing

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A-shares code: 600015 A-shares abbreviation: Huaxia Bank Number: 2026-05

Huaxia Bank Co., Ltd. Announcement on the 2025 Annual Performance Presentation

The bank’s board of directors and all directors guarantee that this announcement contains no false records, misleading statements, or major omissions, and bear legal responsibility for the truthfulness, accuracy, and completeness of its content.

Important Highlights:

● Meeting Time: March 31, 2026 (Tuesday) 3:00 PM - 4:00 PM

● Meeting Location: Shanghai Stock Exchange SSE Roadshow Center (website:

● Meeting Method: Online interaction via SSE Roadshow Center

● Investors can log in to the SSE Roadshow Center homepage from March 24, 2026 (Tuesday) to March 30, 2026 (Monday) 4:00 PM, click on “Question Pre-Collection” or send questions to the bank’s 2025 Annual Performance Q&A email zhdb@hxb.com.cn. The bank will address common investor concerns during the presentation.

Huaxia Bank Co., Ltd. (hereinafter referred to as “the Bank”) will disclose its 2025 annual report on the Shanghai Stock Exchange website (www.sse.com.cn) on March 31, 2026. To help investors gain a more comprehensive understanding of the Bank’s 2025 operating results, financial status, cash dividends, and other information, the Bank plans to hold the 2025 Performance Presentation (hereinafter referred to as “the Presentation”) from 3:00 PM to 4:00 PM on March 31, 2026, to discuss questions of concern to investors.

1. Type of Presentation

This presentation will be held online. The Bank will interact with investors regarding the 2025 operating results, financial indicators, and cash dividends, and will answer common questions within the scope of information disclosure.

2. Date, Location, and Method of the Presentation

(1) Date and Time: March 31, 2026 (Tuesday) 3:00 PM - 4:00 PM

(2) Location: Shanghai Stock Exchange SSE Roadshow Center (website:

(3) Method: Online interaction via SSE Roadshow Center

3. Participants

The Bank’s President Mr. Qu Gang, Vice President, CFO, Secretary of the Board Mr. Yang Wei, and one independent director, among others, will attend the presentation.

4. How Investors Can Participate

(1) Investors can log in to the SSE Roadshow Center online from 3:00 PM to 4:00 PM on March 31, 2026 (Tuesday) to participate in the presentation, and the Bank will respond promptly to investor questions.

(2) Investors can also log in to the SSE Roadshow Center homepage from March 24, 2026 (Tuesday) to March 30, 2026 (Monday) 4:00 PM, click on “Question Pre-Collection.”

5. Contact and Inquiry Methods

Phone: 010-85238570

Email: zhdb@hxb.com.cn

6. Other Matters

After the presentation, investors can view the details and main content of the presentation on the SSE Roadshow Center.

This announcement is hereby issued.

Huaxia Bank Co., Ltd. Board of Directors

March 24, 2026