Core Viewpoint - The demand for capital replenishment among small and medium-sized banks is increasing, as evidenced by recent approvals for the issuance of perpetual bonds and other capital instruments [1][2][3] Group 1: Recent Developments - Lanzhou Bank has received regulatory approval to issue up to 5 billion RMB in perpetual bonds, with the flexibility to decide on the timing and scale within 24 months [1] - Xi'an Bank has been approved to issue up to 7 billion RMB in perpetual bonds, also with similar issuance flexibility [1] - Other banks, including Zhejiang Chouzhou Commercial Bank and Shanxi Bank, have also received approvals for capital instruments, indicating a broader trend [1] Group 2: Capital Adequacy and Sources - In Q1 of this year, the capital adequacy ratios for city commercial banks, private banks, and rural commercial banks were 12.44%, 11.98%, and 12.96% respectively, compared to 17.79% and 13.71% for state-owned and national joint-stock banks [2] - Capital replenishment for banks can be categorized into internal and external sources, with internal sources primarily being retained earnings and external sources including IPOs, rights issues, and various types of bonds [2] Group 3: Challenges and Opportunities - There are over 4,000 small and medium-sized banks in China, accounting for 99% of the banking system, but they face challenges in capital replenishment compared to larger banks [3] - The recent approvals for perpetual bonds indicate that the channels for capital replenishment for small and medium-sized banks are expanding [3] - The issuance of perpetual bonds by private banks, such as MyBank, is becoming more common, although historically it has been rare due to high regulatory standards and market concerns [4][5] Group 4: Expert Insights - Experts suggest that feasible capital replenishment methods for small and medium-sized banks include shareholder capital injection, issuance of subordinated debt, profit retention, attracting strategic investors, and local government support [5] - The regulatory environment is expected to continue improving, which may lead to a more diversified capital replenishment system for private and small banks [5]

Core Points - Chengdu Bank's supervisory board held its seventh meeting of the eighth session, with resolutions made regarding performance evaluations for management and directors for the year 2024 and 2025 [1][2] Group 1: Meeting Details - The meeting was conducted via written signature, with a resolution voting deadline of June 25, 2025 [1] - The meeting notification was sent out on June 13, 2025, through email and written format [1] Group 2: Resolutions Passed - The performance evaluation for senior management for 2024 was approved with a unanimous vote of 4 in favor [1] - The performance evaluation matters related to the chairman of the supervisory board for 2024 were also approved with a unanimous vote of 4 in favor [2] - The performance evaluation for independent directors for 2024 received unanimous approval with 5 votes in favor [2] - The performance evaluation for external supervisors for 2024 was approved with 3 votes in favor [2] - The performance evaluation indicators for senior management for 2025 were approved with a unanimous vote of 4 in favor [2] - The performance evaluation indicators related to the chairman of the supervisory board for 2025 were approved with a unanimous vote of 4 in favor [2]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Chengdu Bank was convened and held in compliance with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [2][6]. Group 1: Meeting Convocation and Notification - The meeting was convened by the board of directors of Chengdu Bank, with a resolution made on April 29, 2025, published in various financial newspapers and the company's website, complying with the Company Law and Shareholders' Meeting Rules [2][3]. - The notice for the meeting was issued twenty days in advance, detailing the agenda, time, location, and participants, which aligns with legal requirements [3][4]. Group 2: Attendance and Voting - A total of 840 shareholders and their proxies attended the meeting, representing 2,802,952,253 shares with voting rights, accounting for 66.1317% of the total voting shares [4][5]. - The voting process was conducted in accordance with the Shareholders' Meeting Rules and Company Articles, with no amendments to the proposals during the meeting [5][6]. Group 3: Meeting Resolutions - The meeting reviewed and voted on several key proposals, including the 2024 Board of Directors' Work Report, the 2024 Supervisory Board's Work Report, the financial statements, profit distribution plan, appointment of the accounting firm for 2025, and expected related party transactions for 2025 [5][6]. Group 4: Conclusion - The legal opinion concludes that all procedures related to the meeting's convocation, attendance, and voting were in compliance with the Company Law, Shareholders' Meeting Rules, and the company's Articles of Association, affirming the legality and validity of the meeting's resolutions [6].

Market Performance - The market experienced a strong upward trend, with the Shanghai Composite Index closing at 3455.97 points, marking a new high for the year, and the ChiNext Index rising nearly 3% [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.6 trillion yuan, an increase of 188.2 billion yuan compared to the previous trading day [1] Sector Performance - Financial stocks continued to surge, with major banks like ICBC, ABC, BOC, and CCB reaching historical highs [2] - The military industry stocks also performed well, with over 10 stocks, including Great Wall Industry, hitting the daily limit [2] - Chip stocks saw fluctuations, with Taiji Co. hitting the daily limit of 20% [2] - In contrast, oil and gas stocks continued to adjust, with Zhun Oil Co. facing consecutive daily limits [2] Investment Outlook - A positive outlook for A-share funding is anticipated, with long-term capital inflows increasing and ETF sizes steadily growing, providing significant support [3] - The market is expected to present a steady upward trend in the second half of the year, with a focus on large-cap stocks and growth opportunities [3] - Structural opportunities are highlighted in four main areas: safe assets, technological innovation, consumer goods, and mergers and acquisitions [3] Economic Context - The domestic economy is generally stable, but the end of the tariff suspension period in July and August may reveal the impact of exports on economic performance [4] - The importance of domestic demand is emphasized, with potential policy adjustments expected after August [4] - The market's ability to maintain stability above the 3400-point level is crucial, with ongoing monitoring of external factors and the performance of the financial sector [4]

成都银行股份有限公司独立董事关于第八届董事会 第十四次会议相关事项的独立意见 1 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，在审阅公司第八届董事会第十 四次会议《关于高级管理人员 2024 年度绩效考核及任期考 核情况的议案》后，基于独立客观的立场，本着审慎负责的 态度，发表如下独立意见： 《关于高级管理人员 2024 年度绩效考核及任期考核情况 的议案》是根据《成都银行股份有限公司高级管理人员薪酬 与考核管理办法》《成都银行股份有限公司经理层任期制和 契约化绩效管理办法》等制度及实际情况确定，其制定和审 议程序符合《中华人民共和国公司法》等有关法律法规及《公 司章程》的规定，不存在损害公司和股东，特别是中小股东 利益的情况，同意《关于高级管理人员 2024 年度绩效考核及 任期考核情况的议案》。 独立董事：陈存泰、龙文彬、顾培东、马骁、余海宗 2025 ...

本次股东大会由公司董事会召集，董事长王晖先生主持会议。本次股东大会 证券代码：601838 证券简称：成都银行 公告编号：2025-035 成都银行股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 840 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,802,952,253 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 66.1317 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一) 股东大会召开的时间：2025 年 6 月 25 日 (二) 股东大会召开的地点：四川省成都市西御街 16 号成都银行大厦 5 楼 3 号会议室 (三) 出席会议的普通股股东及其持有股份情况： 采取现场和网络投票相结合的方式，符合《中华人民共和国公司法》《上市公司 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 关于成都银行股份有限公司 2024 年年度股东大会 为出具本法律意见书之目的，本所委派律师（以下简称"本所律师"）列席 了贵公司本次会议，并根据现行法律、法规、规章的有关规定及要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的与本次会议召 开有关的文件和事实进行了核查和验证，在此基础上，本所律师对本法律意见书 出具之日及以前所发生的相关事实发表法律意见如下： 一、关于本次会议的召集和召开 （一）本次会议的召集 根据贵公司董事会于2025年4月29日在《中国证券报》《上海证券报》《证 券时报》《证券日报》和上海证券交易所网站以及贵公司网站上刊载的《成都银 行股份有限公司第八届董事会第十二次会议决议公告》，本次会议由贵公司董事 会召集，贵公司董事会已就此作出决议，符合《公司法》《股东会规则》和《公 | 北京总部 | 电话: | (86-10) | 8519-1300 | 上海分所 | 电话: | (86-21) | 5298-5488 | 广 ...

成都银行股份有限公司 第八届监事会第七次会议决议公告 证券代码：601838 证券简称：成都银行 公告编号：2025-037 二、审议通过了《关于监事长 2024 年度绩效考核相关事宜的议 案》 1 表决结果：同意 4 票，反对 0 票，弃权 0 票。 监事长孙波回避表决。 三、审议通过了《关于独立董事 2024 年度考核相关事宜的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 四、审议通过了《关于外部监事 2024 年度考核相关事宜的议案》 本公司监事会及全体监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。 成都银行股份有限公司第八届监事会第七次会议以书面传签方 式召开，决议表决截止日为 2025 年 6 月 25 日。会议通知已于 2025 年 6 月 13 日以电子邮件及书面方式发出。本次会议应参与表决监事 5 名，实际参与表决监事 5 名。会议的召开符合《中华人民共和国公 司法》《中华人民共和国证券法》等法律、行政法规、部门规章、规 范性文件以及《成都银行股份有限公司章程》的有关规定。会议所形 成的决议合法、有效。 会议对 ...

证券代码：601838 证券简称：成都银行 公告编号：2025-036 成都银行股份有限公司 第八届董事会第十四次会议决议公告 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。 成都银行股份有限公司（以下简称"本公司"）于 2025 年 6 月 13 日以电子邮件及书面方式向全体董事发出关于召开董事会会议的通 知和材料，本公司第八届董事会第十四次会议于 2025 年 6 月 25 日在 本公司总部 5 楼 1 号会议室以现场结合视频方式召开。本次会议应出 席有表决权董事 13 名，王晖、徐登义、何维忠、王永强、郭令海、 余力、顾培东、马骁、余海宗 9 名董事现场出席，付剑峰、陈存泰、 龙文彬 3 名董事通过视频连线方式参加会议。董事马晓峰因公务原因 无法出席会议，书面委托董事余力出席会议并行使表决权。会议由王 晖董事长主持。5 名监事以及本公司部分高级管理人员列席会议。会 议的召开符合《中华人民共和国公司法》《中华人民共和国证券法》 等法律、行政法规、部门规章、规范性文件及《成都银行股份有限公 司章程》的有关规定。会议所形成的 ...

Market Overview - The A-share market experienced a slight increase on June 18, with the Shanghai Composite Index rising by 0.04%, the Shenzhen Component Index by 0.24%, and the ChiNext Index by 0.23% [2] - A total of 1,813 stocks rose, while 3,479 stocks fell, with 49 stocks hitting the daily limit up [3][4] Sector Performance - The computing hardware sector saw a collective surge, with PCB and CPO sectors leading the gains, and stocks like Yihua New Materials, Kexiang Co., and Hudian Co. hitting the daily limit up [4] - The banking sector showed strong performance, with several banks, including Agricultural Bank of China and Shanghai Pudong Development Bank, reaching historical highs [8][10] Technological Advancements - A significant breakthrough was reported by the Shanghai Institute of Optics and Fine Mechanics, where a team developed a high-parallel optical computing integrated chip, "Meteor No. 1," achieving a parallelism greater than 100 [5][6] - This advancement in optical computing is expected to enhance performance and open new avenues for low-power, low-latency, high-capacity optical computers, which are crucial for AI and large-scale data exchange [6] Policy Developments - The Chinese government issued an action plan to enhance Shanghai's status as an international financial center, focusing on attracting financial institutions and improving financial services [15][17] - The China Securities Regulatory Commission (CSRC) introduced new guidelines for the Sci-Tech Innovation Board, aimed at enhancing inclusivity and adaptability for high-quality technology enterprises [20][21]