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]

Core Viewpoint - Chongqing Rural Commercial Bank's stock has experienced a decline of 2.07% on November 21, with a current price of 6.62 CNY per share and a total market capitalization of 75.183 billion CNY [1] Group 1: Stock Performance - The stock price has increased by 15.23% year-to-date, but has decreased by 5.29% over the last five trading days and 4.47% over the last twenty days [1] - The trading volume on November 21 was 154 million CNY, with a turnover rate of 0.26% [1] Group 2: Financial Performance - For the period from January to September 2025, the bank reported a net profit attributable to shareholders of 10.694 billion CNY, representing a year-on-year growth of 3.74% [2] - The bank's main business revenue composition includes retail banking (40.09%), corporate banking (31.46%), and financial market operations (28.06%) [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 0.60% to 123,800 [2] - The bank has distributed a total of 17.819 billion CNY in dividends since its A-share listing, with 9.818 billion CNY distributed in the last three years [3] Group 4: Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited is the seventh largest shareholder, holding 268 million shares, a decrease of 111 million shares from the previous period [3] - Huatai-PB CSI 300 ETF is the tenth largest shareholder, holding 105 million shares, a decrease of 3.7996 million shares from the previous period [3]

Core Viewpoint - The board of directors of Chongqing Rural Commercial Bank convened its 64th meeting to discuss and approve several key resolutions, including amendments to the bank's articles of association and the convening of a temporary shareholders' meeting [1][2][3][4][5]. Group 1: Meeting Details - The meeting was held on November 20, 2025, with all 8 directors present, including 1 in person and 7 via communication [1]. - The meeting complied with all relevant legal and regulatory requirements [1]. Group 2: Resolutions Passed - The board approved the amendment of the bank's articles of association with 7 votes in favor and no opposition [2]. - The board also approved the amendment of the rules for shareholders' meetings with unanimous support [3]. - The rules for board meetings were similarly amended with full agreement from the directors [4]. - A proposal to hold the bank's first temporary shareholders' meeting in 2025 was approved, scheduled for December 10, 2025 [5][6]. Group 3: Related Transactions - The board approved a proposal regarding the pledge of shares by Shanghai Yuyuan Tourist Mart (Group) Co., Ltd., with unanimous support [7]. - The board reviewed and approved credit-related transactions with Chongqing Yufu Capital Operation Group Co., Ltd. and Chongqing Water Environment Holding Group Co., Ltd., with 6 votes in favor, excluding the director with a conflict of interest [8]. - Similar credit-related transactions with China Resources Yukan Asset Management Co., Ltd. were also approved under the same voting conditions [9].

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公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公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 公告 暫停辦理股份過戶登記手續 - 1 - 於本公告日期，本行執行董事為隋軍先生；本行非執行董事為胡淳女士、殷祥林先生及 彭玉龍先生；及本行獨立非執行董事為張橋雲先生、李明豪先生、李嘉明先生及畢茜女 士。 * 本行經中國銀行業監督管理機構批准持有B0335H250000001號金融許可證，並經重慶市市 場監督管理局核准領取統一社會信用代碼為91500000676129728J的企業法人營業執照。本 行根據香港銀行業條例（香港法例第155章）並非一家認可機構，不受香港金融管理局監管， 及不獲授權在香港經營銀行╱接受存款業務。 - 2 - 為確定有權出席2025年第一次臨時股東大會並於會上投票的本行H股股東名單，本行將於 2025年12月5日（星期五）至2025年12月10日（星期三）（包括首尾兩天）暫 ...

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公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公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 公告 建議修訂公司章程、股東會議事規則及董事會議事規則 同時，為進一步加強黨的領導和完善公司治理統一，規範本行股東會的組織和行為，保 證股東會和董事會高效規範運作和科學決策，確保股東有效行使權利，保障股東合法權 益，根據《公司法》《上市公司章程指引》《上市公司股東會規則》《銀行保險機構公司治理準 則》等法律法規相關規定，結合本行實際情況，董事會建議對《重慶農村商業銀行股份有 限公司股東會議事規則》（「股東會議事規則」）及《重慶農村商業銀行股份有限公司董事會 議事規則》（「董事會議事規則」）進行修訂。 董事會已經審議通過建議修訂公司章程的議案、建議修訂股東會議事規則的議案及建議 修訂董事會議事規則的議案（「本次建議修訂」），並將向股東提呈本次建議修訂，以供股 東考慮及批准。同時，董事會擬提請本行股東大 ...