北京银行股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of 2026 on February 12, 2026, at 9:00 AM at the Beijing Bank headquarters [2][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [4][5] - Shareholders can vote online from 9:15 AM to 3:00 PM on the day of the meeting [2][6] Group 2 - The meeting will review several proposals, including the nomination of Mr. Guan Wenjie as a candidate for director, which has been approved by the board [22][24] - The board has proposed to issue capital supplement instruments with a maximum scale of up to RMB 60 billion, which will be used to enhance the bank's capital [26][27] - The authorization for the board to decide on the specific issuance plan and terms of the capital supplement instruments will be valid for 24 months after the shareholders' approval [27][28]