青岛银行:境内同步披露公告-致非登记股东之通知信函及回条–以电子方式发布公司通讯安排的提示信函

青岛银行股份有限公司
境内同步披露公告
本行及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。
青岛银行股份有限公司根据《香港联合交易所有限公司证券上市规则》规定，已在香港联合交易所有限公司披露易网站（https://www.hkexnews.hk/）披露后附公告。
根据《深圳证券交易所股票上市规则》关于上市公司在境内外证券交易所同步披露公告的规定，特将该公告在深圳证券交易所网站（http://www.szse.cn/）同步披露，供参阅。
特此公告。
青岛银行股份有限公司董事会
2025 年 4 月 28 日
Bank of Qingdao Co., Ltd.*
青島銀行股份有限公司*
(A joint stock company incorporated in the People’s Republic of China with limited liability)
（於中華人民共和國註冊成立的股份有限公司）
(H Shares Stock Code H 股股份代號: 3866)
29 April 2025
Dear non-registered shareholder(s),
Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications
Pursuant to theamended Rule2.07Aof the Rules Governing TheListing ofSecuritieson TheStock ExchangeofHong Kong Limited (the “Listing
Rules”) under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31
December 2023, and the notification letter dated 22 April 2024 titled “Arrangement of Electronic Dissemination of Corporate Communications”,
Bank ofQingdao Co., Ltd.*(the“Bank”) is writing to remindyou that theBank hasadopted electronicdisseminationof corporatecommunications
(the “Corporate Communications”), which mean any documents issued or to be issued by the Bank for the information or action of holders of
any of its securities, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where
applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a
listing document; (e) a circular and (f) a proxy form.
Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of
the Bank at www.qdccb.com and the HKEXnews website of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) at
www.hkexnews.hk in place of printed copies. You need to proactively check the Company’s website and the HKEXnews website to keep up with
the publication of Corporate Communications. The shareholders who wish to be notified of Corporate Communications may subscribe to the free
News Alert service on the Stock Exchange’s website (https://www.hkex.com.hk/eng/invest/user/login_e.aspx).
As a non-registered shareholder, if you wish to receive the Actionable Corporate Communications (Note) from the Company pursuant to
the Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which
your Shares are held (collectively, the “Intermediaries”) to make necessary and effective arrangements and provide your address or email
address to your Intermediaries (where applicable).
If you want to receive the Corporate Communications in printed form, please complete and return the Reply Form on the reverse side to the
Company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road
East, Wanchai, Hong Kong or send an email to ir@qdbankchina.com specifying your name, address and request to receive the Corporate
Communications in printed form. Please note that such instruction will remain valid starting from the receipt date of your instruction until the
instruction has been revoked or superseded or until the time when the Bank publishes its next annual report in the following year (whichever is
earlier). Therefore, further request in writing will be required if a shareholder prefers to continue receiving printed copy of future Corporate
Communications.
Yours faithfully,
By order of the Board
Bank of Qingdao Co., Ltd.*
Jing Zailun
Chairman
Note: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights
or make an election as the issuer’s securities holder, including but not limited to election forms in connection with a dividend paymen