Final Dividend for the year ended 31 December 2023 (Ordinary Resolution No. 3) (updated)

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 (Ordinary Resolution No. 3) (updated) Announcement date 01 July 2024 Status Update to previous announcement Reason for the update / change Update on Default currency and amount in which the dividend will be paid Exchange rate Details of withholding tax applied to the dividend declared 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 1.46 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 HKD 1.60001 per 10 share Exchange rate RMB 1 : HKD 1.095895 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 3 v 1.1.1EF001 Information relating to withholding tax Details of withholding tax (including type of shareholders and applicable tax rate) applied to the dividends declared are set out in the table below. For further details please refer to the poll results announcement of the 2023 annual general meeting of the Bank dated 1 July 2024.Type of shareholders Tax rate Other relevant information (if any) Individual - non-resident i.e. registered address outside PRC 10% The Bank will generally withhold and pay individual income tax at a tax rate of 10% for the individual H Shareholders. However when relevant tax regulations and tax treaties have different requirements the Bank will follow the requirements of the tax bureau(s).Enterprise - non-resident i.e. registered address 10% The Bank will withhold and pay outside PRC enterprise income tax at a tax rate of 10% for those nonresident enterprise H Shareholders pursuant to the Enterprise Income Tax Law of the People's Republic of China and its implementation rules and other relevant regulations. Any H Shares held in the name of non-individual Shareholders including but not limited to the H Shares registered Details of withholding tax applied to the in the name of HKSCC Nominees dividend declared Limited other nominees or trustees or other organizations and groups are regarded as Shares held by the non-resident enterprise Shareholders.Mainland individual investors 20% For dividend bonus obtained by and mainland security mainland individual investors from investment funds invested in H shares listed on the Hong Kong H shares listed on the HK Stock Exchange invested by them Stock Exchange through through Shanghai-Hong Kong Shanghai-Hong Kong Stock Stock Connect and Shenzhen- Connect and Shenzhen-Hong Hong Kong Stock Connect such Kong Stock Connect H-share companies shall apply to China Securities Depository and Clearing Corporation Limited (the "CSDC") for providing the register of mainland individual investors and withhold individual income tax at the tax rate of 20% on behalf of mainland individual investors whose names are listed on such register provided by the CSDC. For dividend bonus income obtained by mainland security investment funds from H shares listed on the Hong Kong Stock Exchange invested by them through Shanghai-Hong Kong Stock Connect and Shenzhen- Hong Kong Stock Connect the withholding of individual income tax shall be the same as that for the above mainland individual Page 2 of 3 v 1.1.1EF001 investors.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.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 3 of 3 v 1.1.1