Core Viewpoint - Chengdu Bank's shareholders have decided to adjust their shareholding plan due to the rapid increase in the bank's stock price, which exceeded the previously set price limit for share purchases [2][3]. Group 1: Shareholding Plan Adjustments - Chengdu Bank announced on August 8 that the actual controller, Chengdu State-owned Assets Supervision and Administration Commission, and the shareholding entities have adjusted their original shareholding plan, removing the price limit for share purchases [2][3]. - The original shareholding plan began on April 9, with Chengdu Industrial Capital Group and Chengdu Xintianyi intending to purchase shares within six months through legal means on the Shanghai Stock Exchange [2][3]. - Due to the stock price exceeding the upper limit set in the original plan, the shareholders were unable to execute the intended share purchases [2][3]. Group 2: New Terms of the Shareholding Plan - The adjusted plan will not set a price range for share purchases, allowing for flexibility based on stock price fluctuations and overall market trends [3]. - The minimum number of shares to be purchased was originally set at 39.7944 million shares, representing at least 0.939% of Chengdu Bank's total shares of 4.238 billion [3]. - The minimum investment amounts for the two entities were also specified, with Chengdu Xintianyi planning to invest between 447.3245 million and 894.6489 million yuan, while Chengdu Industrial Capital Group planned to invest between 252.6582 million and 505.3164 million yuan [3]. Group 3: Implementation Timeline and Approval - The implementation period for the adjusted shareholding plan has been extended from six months to twelve months, starting from April 9, 2025 [3]. - The adjusted plan requires approval from Chengdu Bank's shareholders' meeting before it can be implemented [4].

Group 1 - The board of Chengdu Bank held its sixteenth temporary meeting and approved the proposal regarding the change of the actual controller and the increase plan [1][2] - The proposal received unanimous approval from all 13 participating directors, with no votes against or abstentions [2] - The proposal will be submitted to the shareholders' meeting for further review [3] Group 2 - The board also approved the convening of the first temporary shareholders' meeting of 2025, scheduled for August 26, 2025 [4][5] - The meeting will utilize a combination of on-site and online voting methods [9] - The meeting will take place at Chengdu Bank's headquarters in Chengdu, Sichuan Province [9] Group 3 - Chengdu Bank announced the progress and adjustment of the shareholding increase plan initiated by its actual controller, the Chengdu State-owned Assets Supervision and Administration Commission [30][31] - The original plan involved increasing shares within a six-month period starting from April 9, 2025, with a maximum price of 17.59 yuan per share [31][36] - Due to the stock price exceeding the set upper limit, the plan is being adjusted to remove the price cap and extend the implementation period to 12 months [38][41] Group 4 - The adjusted plan includes a minimum investment amount of 699.98 million yuan and a maximum of 1.39996 billion yuan for the two entities involved in the increase [39] - The entities involved are Chengdu Industrial Capital Holding Group and Chengdu Xintianyi Investment Co., Ltd., both controlled by the Chengdu State-owned Assets Supervision and Administration Commission [34][36] - The implementation of the adjusted plan is subject to approval at the shareholders' meeting [42]

Group 1 - The board of directors of Chengdu Bank held its sixteenth (temporary) meeting, where resolutions were made regarding the change in the shareholding plan of the actual controller and the increase in shareholding subject [1][2] - The meeting was attended by all 13 directors, and the resolutions passed were deemed legal and effective according to relevant laws and regulations [1] - The proposal regarding the actual controller's shareholding plan was approved unanimously, with 13 votes in favor and no opposition or abstentions [2] Group 2 - The board also approved the proposal to convene the first temporary shareholders' meeting of Chengdu Bank in 2025, with the time and agenda to be determined by the chairman [2] - The independent directors had previously reviewed and expressed their agreement on the shareholding plan before it was submitted to the board [2]

Group 1 - Chengdu Bank announced the approval of a proposal regarding the change of actual controller and the increase of shareholding plan [2] - The bank's eighth board of directors held its sixteenth (temporary) meeting to discuss these matters [2] - A proposal for convening the first temporary shareholders' meeting of Chengdu Bank in 2025 was also approved [2]

Group 1 - Chengdu Bank (601838) announced that it will hold its first extraordinary general meeting of shareholders on August 26, 2025 [1] - The agenda for the meeting includes the review of the proposal regarding the change of the actual controller and the increase of the shareholding plan [1]

Core Viewpoint - Chengdu Bank's actual controller, Chengdu State-owned Assets Supervision and Administration Commission, is adjusting its shareholding increase plan due to the bank's stock price exceeding the previously set upper limit, demonstrating confidence in the bank's future development [1][2]. Group 1: Shareholding Increase Plan - The original plan announced on April 9, 2025, involved Chengdu Industrial Capital Holding Group and Chengdu Xintianyi Investment intending to increase their holdings of Chengdu Bank's A-shares within six months, with a price cap of 17.59 yuan per share [1]. - The initial shareholding increase aimed for a total of no less than 39.79 million shares, representing at least 0.939% of Chengdu Bank's total shares, and a maximum of 79.59 million shares, accounting for no more than 1.878% [2]. - Due to the stock price consistently exceeding the upper limit, the actual controllers are planning to adjust the increase price, quantity, and implementation period to ensure the plan can still be executed [1][2]. Group 2: Adjustments and Approvals - The revised plan extends the implementation period by six months, making it a total of 12 months from April 9, 2025 [3]. - The adjusted plan has been approved by Chengdu Bank's board of directors and requires further approval from the shareholders' meeting before implementation [3]. - The new proposed investment amounts range from a minimum of 69.99 million yuan to a maximum of 139.99 million yuan, with specific allocations for each entity involved [2].

Core Viewpoint - Chengdu Bank's major shareholders, including the Chengdu State-owned Assets Supervision and Administration Commission, are adjusting their shareholding increase plan due to the bank's stock price exceeding the previously set upper limit, demonstrating confidence in the bank's future development and commitment to its high-quality growth [1][2]. Group 1: Shareholding Increase Plan Adjustments - The original share purchase price was capped at 17.59 yuan per share, which is the historical highest price after the bank's ex-dividend date. The new plan will not set a price range and will be executed based on stock price fluctuations and overall market trends [1]. - The number of shares to be increased was originally set to be between 39.79 million and 79.59 million shares, representing 0.939% to 1.878% of the total shares. The revised plan will involve an investment amount between 69.998 million yuan and 139.997 million yuan [2]. - The implementation period of the shareholding increase plan has been extended from 6 months to 12 months, starting from April 9, 2025 [2].

由于成都银行股价持续超过原增持计划设定的价格上限，为积极履行公开承诺，传递对成都银行未来发 展前景的信心，积极支持成都银行高质量发展，成都市国资委及增持主体拟对原增持计划进行合理调整 和变更，确保能够继续实施增持。调整方案如下： 成都产业资本集团和成都欣天颐两家增持主体拟增持的金额合计不低于69,998.27万元，合计不高于 139,996.53万元。其中，成都欣天颐拟增持的金额合计不低于人民币44,732.45万元，不超过人民币 89,464.89万元；成都产业资本集团拟增持的金额合计不低于人民币25,265.82万元，不超过人民币 50,531.64万元。增持计划的实施期限拟延期6个月，即增持计划的实施期限为自2025年4月9日起12个月 内。 格隆汇8月8日丨成都银行(601838.SH)公布，自2025年7月9日增持计划进展公告披露以来，因成都银行 股价持续超过增持计划披露的价格上限，成都产业资本集团、成都欣天颐仍未增持成都银行股份。 ...

成都银行股份有限公司独立董事关于第八届董事会 第十六次（临时）会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司治理准则》 《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》及《成都银行股份有限公司章程》（以下简称"《公 司章程》"）等相关规定，作为成都银行股份有限公司（以 下简称"公司"）的独立董事，基于独立客观的立场，本着审 慎负责的态度，我们对提交公司第八届董事会第十六次（临 时）会议审议的《关于实际控制人及增持主体拟变更增持计 划有关事项的议案》发表如下独立意见： 该议案符合《上市公司监管指引第 4 号——上市公司及 其相关方承诺》等相关法律法规规定，审议和决策程序合法 合规，不存在损害公司和股东，特别是中小股东利益的情况。 我们同意《关于实际控制人及增持主体拟变更增持计划有关 事项的议案》，并同意将该议案提交股东大会审议。 独立董事：陈存泰、龙文彬、顾培东、马骁、余海宗 2025 年 8 月 8 日 1 ...

证券代码：601838 证券简称：成都银行 公告编号：2025-044 成都银行股份有限公司 关于实际控制人控制的股东增持计划进展 暨增持计划调整的公告 本公司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： 原增持计划情况 成都银行股份有限公司（以下简称"成都银行"）于 2025 年 4 月 9 日披露了《成都银行股份有限公司关于实际控制人控制的股东增持 计划公告》，成都银行实际控制人成都市国有资产监督管理委员会（以 下简称"成都市国资委"）实际控制的企业成都产业资本控股集团有 限公司（以下简称"成都产业资本集团"）、成都欣天颐投资有限责任 公司（以下简称"成都欣天颐"），拟自 2025 年 4 月 9 日起 6 个月内， 通过上海证券交易所系统以集中竞价等合法合规方式增持成都银行 A 股普通股股份。增持价格不超过截至增持计划公告披露日成都银行 除权除息后的历史最高股价 17.59 元/股，在上述增持价格上限范围内， 两家增持主体拟增持的股份数量合计不超过 79,588,706 股，占成都银 行股份总数（4,238 ...