Core Insights - The rural commercial bank sector experienced a slight increase of 0.17% on November 26, with Jiangyin Bank leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index rose by 1.02% to 12907.83 [1] Stock Performance - Jiangyin Bank (002807) closed at 4.83, up 1.05% with a trading volume of 500,000 shares and a transaction value of 2.42 billion [1] - Other notable performances include: - Hu Nong Commercial Bank (601825) at 86.8, up 0.56% with a transaction value of 145 million - Wuxi Bank (600908) at 6.09, up 0.50% with a transaction value of 127 million - Yunnan Agricultural Commercial Bank (601077) at 6.53, up 0.15% with a transaction value of 232 million [1] Capital Flow - The rural commercial bank sector saw a net outflow of 12.58 million from institutional investors, while retail investors experienced a net outflow of 46.30 million [1] - Notably, speculative funds had a net inflow of 58.87 million [1] Individual Stock Capital Flow - Jiangyin Bank had a net inflow of 34.67 million from institutional investors, but a net outflow of 22.04 million from retail investors [2] - Qingnong Commercial Bank (002958) saw a net inflow of 4.52 million from institutional investors, while retail investors had a net outflow of 5.52 million [2] - Zhangjiagang Bank (002839) experienced a net inflow of 4.19 million from institutional investors and a net outflow of 15.75 million from retail investors [2]

Core Points - The rural commercial bank sector saw an increase of 0.72% on November 25, with XD Wuxi leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Summary by Category Stock Performance - XD Wuxi Bank (600908) closed at 6.06, up 1.68% with a trading volume of 203,800 shares and a turnover of 123 million yuan [1] - Su Nong Bank (603323) closed at 5.19, up 1.57% with a trading volume of 322,100 shares and a turnover of 167 million yuan [1] - Changshu Bank (601128) closed at 7.14, up 1.28% with a trading volume of 333,200 shares and a turnover of 238 million yuan [1] - Other notable performances include Qingnong Commercial Bank (002958) at 3.19, up 0.95%, and Ruifeng Bank (601528) at 5.56, up 0.91% [1] Capital Flow - The rural commercial bank sector experienced a net inflow of 14.21 million yuan from institutional investors, while retail investors saw a net outflow of 56.75 million yuan [2] - Speculative funds had a net inflow of 42.54 million yuan into the sector [2]

為重慶農村商業銀行股份有限公司Chongqing Rural Commercial Bank Co., Ltd.*（「本行」）股本中每股面 值人民幣1.00元之H股共 股 （附註2） 的登記持有人， 茲委任大會主席或 ， 地址為 為本人╱吾等的代表 （附註3） ，代表本人╱吾等出席本行謹訂於2025年12月10日(星期三)上午10時正假座 中華人民共和國重慶市江北區金沙門路36號重慶農村商業銀行股份有限公司大廈會議中心舉行的2025年 第一次臨時股東大會（「2025年第一次臨時股東大會」）及其任何續會，並於2025年第一次臨時股東大會上 依照下列指示代表本人╱吾等就2025年第一次臨時股東大會通告上的決議案投票。在無任何指示的情況 下，受委代表可自行酌情投票表決。 | | 特別決議案 | 贊成 | （附註4） | 反對 | （附註4） | 棄權 | （附註4） | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. | 審議並批准關於修訂《重慶農村商業銀行股份有限公司 | | | | | | | | | 章程》的議案。 | | | | | | | | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Chongqing Rural Commercial Bank Co., Ltd. * * : 3618 2025年第一次臨時股東大會通告 茲通告重慶農村商業銀行股份有限公司Chongqing Rural Commercial Bank Co., Ltd.*（「本 行」）謹訂於2025年12月10日（星期三）上午10時正假座中華人民共和國（「中國」）重慶市江 北區金沙門路36號重慶農村商業銀行股份有限公司大廈會議中心舉行本行2025年第一次 臨時股東大會（「2025年第一次臨時股東大會」）。2025年第一次臨時股東大會詳情如下： 一. 2025年第一次臨時股東大會基本情況 （一）會議召集人 2025年12月10日（星期三）上午10時正，會期預計為半天 （三）會議地點 中國重慶市江北區金沙門路36號重慶農村商業銀行股份有限公司大廈會議中心 （四）2025年第一次臨時股東大會舉辦方式 現場會議、投票表決 - ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證 券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的重慶農村商業銀行股份有限公司*的股份全部售出或轉讓，應立即將本通 函，連同相關代表委任表格送交買主或受讓人或經手買賣或轉讓的銀行、股票經紀或其他代理 商，以便轉交買主或受讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 2025年第一次臨時股東大會 (1)修訂公司章程 (2)修訂股東會議事規則 (3)修訂董事會議事規則 (4)不再設置監事會 及 2025年第一次臨時股東大會通告 重慶農村商業銀行股份有限公司Chongqing Rural Commercial Bank Co., Ltd.*（「本行」）謹訂於 2025年12月10日（星期三）上午10時正假座中國重慶市江北區金沙門路36號重慶農村商業銀行 股份有限公司大廈會議中心舉行2025年第一次臨時股東大會，2025年第一次 ...

重庆农村商业银行股份有限公司 CHONGQING RURAL COMMERCIAL BANK 2025 年第一次临时股东大会 会议文件 （股票代码：A 股 601077 H 股 03618） 2025 年 12 月 10 日 会 议 须 知 尊敬的各位股东： 为维护全体股东的合法权益，确保股东大会会议秩序和 议事效率，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东会规则》 《重庆农村商业银行股份有限公司章程》（以下简称"《公 司章程》"）和《重庆农村商业银行股份有限公司股东大会议 事规则》等相关规定，特制定本须知。 一、本行根据《公司法》《中华人民共和国证券法》《上 市公司股东会规则》和《公司章程》的规定，认真做好召开 本次股东大会的各项工作。 二、本行董事会以维护股东的合法权益、确保大会正常 秩序和议事效率为原则，认真履行《公司章程》中规定的职 责。 三、股东及股东代理人参与股东大会依照法律法规享有 发言权、质询权、表决权等权利。根据《公司章程》规定， 股东特别是主要股东在本行授信逾期时，或者质押本行股权 数量达到或超过其持有本行股权的 50%时，其投票表决权 ...

证券代码：601077 证券简称：渝农商行 公告编号：2025-042 重庆农村商业银行股份有限公司 关于召开2025年第一次临时股东大会的通知 本行董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 无。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年12月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 10 日 10 点 召开地点：重庆市江北区金沙门路 36 号重庆农村商业银行股份有限公司大厦会 议中心 (五) 网络投票的系统、起止日期和投票时间 网络投票起止时间：自2025 年 12 月 10 日 至2025 年 12 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平 ...

Core Insights - The article highlights the successful implementation of a new entrepreneurial guarantee loan policy in Chongqing, which has significantly improved financial support for local businesses [2][5]. Group 1: Loan Policy and Impact - The first entrepreneurial guarantee loan in Chongqing's Tongliang District was issued, indicating enhanced financial services for the real economy [2]. - Since June, Chongqing has lowered the financing threshold for entrepreneurship through measures such as increasing loan limits and providing subsidies [2]. - Personal entrepreneurial loan limits have increased from 300,000 to 500,000 yuan, while small and micro-enterprise loan limits have risen from 4 million to 6 million yuan [2]. - Eligible enterprises can receive a maximum guarantee fee subsidy of 0.5% per year, resulting in an effective loan interest rate of no more than 1.75% [2]. Group 2: Loan Processing Efficiency - The time taken from loan application to disbursement has been reduced to 4 working days, a significant improvement from the previous 15 days [5]. - The Chongqing Rural Commercial Bank's local branch efficiently completed due diligence and approval processes, showcasing the effectiveness of the new policy [3]. Group 3: Economic Benefits - The construction company that received the loan is experiencing short-term funding needs due to winning multiple renovation projects for schools and hospitals [2]. - The issuance of entrepreneurial guarantee loans in Tongliang District has led to the creation of over 4,000 jobs this year, with a total of 133 million yuan in loans disbursed [5].

Core Insights - The rural commercial bank sector experienced a decline of 0.65% on November 24, with Hu Nong Commercial Bank leading the drop [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Zhangjiagang Bank (002839) closed at 4.54, up 0.67% with a trading volume of 378,900 shares and a transaction value of 172 million [1] - Changshu Bank (601128) closed at 7.05, up 0.57% with a trading volume of 362,000 shares and a transaction value of 255 million [1] - Ruifeng Bank (601528) closed at 5.51, up 0.18% with a trading volume of 138,300 shares and a transaction value of 76.25 million [1] - Zijin Bank (601860) closed at 2.77, unchanged with a trading volume of 391,900 shares and a transaction value of 109 million [1] - Qingnong Commercial Bank (002958) closed at 3.16, down 0.32% with a trading volume of 439,200 shares and a transaction value of 139 million [1] - Wuxi Bank (600908) closed at 6.07, down 0.49% with a trading volume of 249,300 shares and a transaction value of 152 million [1] - Sunong Bank (603323) closed at 5.11, down 0.58% with a trading volume of 420,500 shares and a transaction value of 215 million [1] - Yunnan Rural Commercial Bank (601077) closed at 6.49, down 0.76% with a trading volume of 598,200 shares and a transaction value of 389 million [1] - Jiangyin Bank (002807) closed at 4.76, down 0.83% with a trading volume of 606,400 shares and a transaction value of 289 million [1] - Hu Nong Commercial Bank (601825) closed at 8.86, down 1.34% with a trading volume of 227,900 shares and a transaction value of 203 million [1] Capital Flow - The rural commercial bank sector saw a net inflow of 64.16 million from institutional investors, while retail investors experienced a net outflow of 32.24 million [1] - The capital flow for individual stocks shows that Changshu Bank had a net outflow of 43.91 million from institutional investors [2] - Su Nong Bank had a net inflow of 26.33 million from institutional investors, indicating a positive sentiment [2] - Wuxi Bank recorded a net inflow of 12.99 million from institutional investors, while retail investors had a significant outflow of 22.25 million [2] - Hu Nong Commercial Bank experienced a net outflow of 13.33 million from institutional investors, but a net inflow of 19.17 million from retail investors [2]

Market Overview - The rural commercial bank sector experienced a decline of 2.08% on November 21, with Zijin Bank leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Key stocks in the rural commercial bank sector showed varied performance, with the following notable declines: - Zijin Bank: -3.82% closing at 2.77 [1] - Yunnan Rural Commercial Bank: -3.25% closing at 6.54 [1] - Su Nong Bank: -3.02% closing at 5.14 [1] - Jiangyin Bank: -1.64% closing at 4.80 [1] - The trading volume and turnover for these stocks were significant, with Jiangyin Bank recording a turnover of 2.64 billion [1] Capital Flow Analysis - The rural commercial bank sector saw a net outflow of 1.52 billion from main funds, while retail investors contributed a net inflow of 1.41 billion [1] - Specific stock capital flows indicated: - Qingnong Bank: Main funds net inflow of 26.47 million, retail net outflow of 16.33 million [2] - Zijin Bank: Main funds net outflow of 24.65 million, retail net inflow of 14.04 million [2] - Yunnan Rural Commercial Bank: Main funds net outflow of 59.37 million, retail net inflow of 57.10 million [2]