青岛银行:境内同步披露公告-致登记股东之通知信函及回条-以电子方式发布公司通讯之安排

【摘要】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...

                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
                                                    2024 年 4 月 19 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)

                                                                                                                      22 April 2024
Dear registered shareholder(s),

                                Arrangement of Electronic Dissemination of Corporate Communications

Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong 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, Bank of Qingdao Co., Ltd.* (the
“Bank”) is writing to inform you that the Bank has adopted electronic dissemination of corporate communications (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,itsannualaccountstogetherwithacopyoftheauditors’reportand,whereapplicable,itssummary financialreport;(b)theinterimreportand,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 (the “Stock Exchange”) at www.hkexnews.hk in place of printed
copies (except for the Actionable Corporate Communications (Note), dissemination arrangement of which is as set out below). The Shareholders who wish to be
notified of Corporate Communications may subscribe to the free News Alert service on the Stock Exchange’s website (www.hkexnews.hk).

Solicitation of electronic contact details

To ensure timely receipt of the Actionable Corporate Communications(Note), the Bank recommends you provide your email address by scanning your personalized
QR code printed on the enclosed reply form (the “Reply Form”). Alternatively, you may sign and return the Reply Form to the Bank’s Hong Kong share registrar
(the “Share Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.
If the Bank does not receive a functional email address in your reply, until such time that the functional email address is provided to the Share Registrar,
the Bank will send you Actionable Corporate Communications(Note) in printed form in the future. The shareholders shall provide email address that is
functional, and the Bank will be considered to have complied with the Listing Rules if it sends Actionable Corporate Communications to the email address
provided by a shareholder without receiving any “non-delivery message”.

If you want to receive future Corporate Communications in printed form, please complete and return the Reply Form on the reverse side to the Share Registrar 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:  A