(Withdrawal) Special Dividend from 2016 to 2022 (Supplemental Ordinary Resolution No. 12)

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 (Withdrawal) Special Dividend from 2016 to 2022 (Supplemental Ordinary Resolution No. 12) Announcement date 01 July 2024 Status Withdrawal of proposed dividend Supplemental ordinary resolution numbered 12 was not passed as less than half of the Reason for the update / change votes from the Shareholders (including their proxies) attending the AGM were cast in favour at the AGM. For further details please refer to the poll results announcement of the 2023 annual general meeting of the Bank dated 1 July 2024.Information relating to the withdrawn dividend Other Dividend type Special Dividend Dividend nature Special For the financial year end Not applicable Reporting period end for the dividend declared Not applicable Dividend declared RMB 9.02 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 To be announced Latest time to lodge transfer documents for registration with share registrar for To be announced determining entitlement to the dividend Book close period To be announced Record date To be announced Payment date To be announced Computershare Hong Kong Investor Services Limited Shops 1712–171617th Floor Share registrar and its address Hopewell Centre 183 Queen's Road East Page 1 of 2 v 1.1.1EF001 Wan Chai Hong Kong 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.Supplemental ordinary resolution numbered 12 was not passed as less than half of the votes from the Shareholders (including their proxies) attending the AGM were cast in favour at the AGM. For further details please refer to the poll results announcement of the 2023 annual general meeting of the Bank dated 1 July 2024.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