Jinshang Bank Co.,Ltd. provides banking services. The Company offers deposits, loans, fund settlement, wealth management, and other banking services. Jinshang Bank provides its services to individuals, companies, and other groups.

Renewed Huaneng Framework Agreement

Proxy Form For The 2024 First Extraordinary General Meeting
To Be Held On December 27, 2024 (Friday) (Or Any Adjournment Thereof)

Announcements and Notices - [Notice of EGM/SGM / Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period / Other - Miscellaneous]

Notice Of The 2024 First Extraordinary General Meeting

Circulars - [Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Other]

(1) Renewal Of Continuing Connected Transactions
 (2) Appointment Of Directors
 (3) Resignation Of An Independent
Non-Executive Director
 (4) Determination Of The Write-Off Amount
Of Non-Performing Assets (Including Credit
Assets And Non-Credit Assets) For 2025
And
 (5) Notice Of The 2024 First Extraordinary
General Meeting

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Jinshang Bank Co Ltd (2558 HK)

Renewed Huaneng Framework Agreement

Proxy Form For The 2024 First Extraordinary General Meeting To Be Held On December 27, 2024 (Friday) (Or Any Adjournment Thereof)

Notice Of The 2024 First Extraordinary General Meeting

Proposed Change Of Independent Non-Executive Directors

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)