公告日期：2024-04-20

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 non-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 “Company”) is writing to inform you that the Bank has adopted electronic dissemination of corporate
communications(the“CorporateCommunications”), which mean any documents issued or to be issued by theBank fortheinformation 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 a……
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