Xi'an Bank: Intends to conduct investment business cooperation with affiliated party China-Canada Fund, with a total investment amount not exceeding 1.3 billion yuan.

The Xi'an Bank announced that on March 19, 2026, the 34th meeting of the sixth board of directors approved a resolution agreeing to cooperate with the related party Zhongjia Fund in investment business not exceeding 1.3 billion yuan based on market pricing principles. In the past 12 months, the company has not cooperated with Zhongjia Fund in investment business. The amount of this cooperation exceeds 0.5% of the company's most recent audited net asset value, but is less than 5%, so it does not require shareholder approval. This transaction is part of the company's routine operating activities and has no significant impact on the company's operations and financial condition.