Final Dividend for the year ended 31 December 2023 (Supplemental ordinary resolution No. 11)

EF001 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name Huishang Bank Corporation Limited Stock code 03698 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement Final Dividend for the year ended 31 December 2023 (Supplemental ordinary resolution No. 11) Announcement date 16 June 2024 Status New announcement Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared RMB 2.92 per 10 share Date of shareholders' approval 29 June 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid To be announced Exchange rate To be announced Ex-dividend date 03 July 2024 Latest time to lodge transfer documents for registration with share registrar for 04 July 2024 16:30 determining entitlement to the dividend Book close period From 05 July 2024 to 10 July 2024 Record date 10 July 2024 Payment date 22 August 2024 Computershare Hong Kong Investor Services Limited Shops 1712–171617th Floor Hopewell Centre Share registrar and its address 183 Queen's Road East Wan Chai Hong Kong Page 1 of 2 v 1.1.1EF001 Information relating to withholding tax Details of withholding tax applied to the To be announced dividend declared Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information The above dividend declared is including tax.As the Ordinary Resolution No. 3 and the Supplemental Ordinary Resolution No. 11 are contradictory if they are both approved at the AGM the Bank will be unable to distribute dividends according to either of them and will by then make further announcement(s) on the profit distribution arrangements for 2023 (including but not limited to the method of determining which dividend distribution plan to be adopted record date for dividend closure of register of members and expected dividend payment date).Directors of the issuer As at the date of this announcement the Board of the Bank comprises Yan Chen and Kong Qinglong as executive directors; Ma Lingxiao Wang Zhaohui Wu Tian Zuo Dunli Gao Yang Wang Wenjin and Zhao Zongren as non-executive directors; Dai Peikun Zhou Yana Liu Zhiqiang Yin Jianfeng Huang Aiming and Xu Jiabin as independent non-executive directors.Page 2 of 2 v 1.1.1