Group 1 - The company held its 26th temporary meeting of the fourth board of directors on August 5, where it reviewed and approved the nomination of candidates for the fifth board of directors [1] - The meeting resulted in a unanimous vote of 10 in favor for the nomination of Shao Hui and Que Zhenghe as executive director candidates, and Sun Jun, Shen Lin, Yang Yuhong, and Hou Jun as non-executive director candidates [1] - Liu Zhiyou, Zhou Fen, Cheng Naisheng, Cen He, and Zhang Longyao were nominated as independent director candidates [1] Group 2 - The proposed nominations have been reviewed and approved by the company's remuneration and nomination committee and will be submitted to the shareholders' meeting for approval [1] - The director qualifications of Que Zhenghe and Yang Yuhong still require approval from financial regulatory authorities [1]

Core Viewpoint - The company held its 19th meeting of the 4th Supervisory Board on August 5, 2025, where it approved the proposal to amend its articles of association, which will be submitted for shareholder approval [1]. Group 1 - The meeting was conducted in accordance with relevant laws and regulations, with all 9 supervisors present [1]. - The proposal to amend the company's articles of association received unanimous support, with 9 votes in favor and no votes against or abstentions [1].

Core Points - The company held its 26th meeting of the 4th Board of Directors on August 5, 2025, where several key resolutions were passed [1] - The company decided to abolish the supervisory board, which requires approval from the shareholders' meeting [1] - The board nominated candidates for the 5th Board of Directors, with all votes in favor [1] - Amendments to the company's articles of association and rules for shareholders' meetings were approved, pending shareholder and regulatory approval [1] - The company plans to hold its first extraordinary shareholders' meeting of 2025 [1] Group 1 - The board meeting was conducted in accordance with legal regulations and company bylaws [1] - All resolutions passed with unanimous support from the attending directors [1] - The company will submit the proposed changes to the supervisory board and articles of association for shareholder approval [1] Group 2 - The candidates for the 5th Board of Directors include experienced professionals from various financial and investment backgrounds [3][4][5][6][7] - The board includes independent directors with significant academic and professional experience in finance and law [6][7]

Group 1 - The company, Jiangsu Zijin Rural Commercial Bank Co., Ltd., is convening its first extraordinary general meeting of shareholders for 2025 on August 21, 2025, at 14:30 [1][3]. - The meeting will take place at the company's headquarters located at 381 Jiangdong Middle Road, Jianye District, Nanjing [1][5]. - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3]. Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to participate in the decision-making process [3][4]. - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposed resolutions [3]. - The agenda for the meeting includes various resolutions that have already been approved by the company's board of directors [3][4]. Group 3 - Shareholders must register to attend the meeting, providing necessary documentation such as identification and proof of share ownership [5][6]. - The registration will take place at the company's office prior to the meeting, and attendees are advised to arrive at least 30 minutes early [6][5]. - The company has provided contact information for inquiries related to the meeting [5][6].

江苏紫金农村商业银行股份有限公司 关于修订公司章程的公告 证券代码： 601860 证券简称： 紫金银行 公告编号：2025-026 可转债代码：113037 可转债简称：紫银转债 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个别及连带责任。 原章程条款 修改后章程对应条款 修改依据 根据公司 法修订，将 全文股东 大会表述 修改为股 东会 第一条 为了维护江苏紫金农村商业 银行股份有限公司（以下简称"本 第一条为了维护江苏紫金农村商业银 共产党组织的领导核心和政治核心作 行"） 股东和债权人的合法权益，规 行股份有限公司（以下简称"本行"） 范本行的组织和行为，充分发挥中国 股东和债权人的合法权益，规范本行 的组织和行为，充分发挥中国共产党 用，根据《中华人民共和国公司法》 组织的领导核心和政治核心作用，根 江苏紫金农村商业银行股份有限公司（以下简称"公司"）于2025年8月5 日召开第四届董事会第二十六次会议（临时会议），会议审议通过了关于修订《江 苏紫金农村商业银行股份有限公司章程》的议案，同意对公司章程相关条款进行 修订，并同 ...

（文章来源：证券日报） 证券日报网讯 8月5日晚间，紫金银行发布公告称，公司第四届董事会第二十六次会议（临时会议）审 议通过了《关于不再设立监事会的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月5日晚间，紫金银行发布公告称，公司第四届监事会第十九次会议（临时会议）审议 通过了《关于修订的议案》。 ...

Group 1 - The core point of the article is that Zijin Rural Commercial Bank has decided to abolish its supervisory board, pending approval from the shareholders' meeting [1] Group 2 - The decision was made during the 26th meeting of the fourth board of directors [1] - The proposal to abolish the supervisory board will be submitted for review at the upcoming shareholders' meeting [1]

紫金银行（SH 601860，收盘价：3.03元）8月5日晚间发布公告称，公司第四届第二十六次董事会临时 会议于2025年8月5日在公司总部以现场方式召开。会议审议了《关于不再设立监事会的议案》等文件。 2024年1至12月份，紫金银行的营业收入构成为：利息收入占比90.38%，非利息收入占比3.29%。 （文章来源：每日经济新闻） ...

独立董事提名人声明与承诺 提名人江苏紫金农村商业银行股份有限公司董事会,现提名 刘志友、周芬、程乃胜、岑赫、张龙耀为江苏紫金农村商业银行 股份有限公司第五届董事会独立董事候选人,并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况。被提名人已同意出任江苏紫金农村商业 银行股份有限公司第五届董事会独立董事候选人(参见该独立董 事候选人声明)。提名人认为,被提名人具备独立董事任职资格, 与江苏紫金农村商业银行股份有限公司之间不存在任何影响其 独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离 ...