苏农银行监事会成员共9人 #图文作者回归激励计划#，其中股东监事3名、职工监事3名、外部监事3名 ，上述束兰根之外，其他监事的去向暂未公布。 监事转为独董为监管所认可。2024年12月，金融监管总局有关司局负责人就《关于公司治理监管规定与公司法衔接有关事项的通知》答记者问时称，金融 机构取消监事会后，原外部监事符合独立董事任职资格要求的，可按照独立董事的选任程序转任独立董事。但原任职外部监事和转任独立董事的累计任职 年限，原则上不得超过六年。 另据湘财Plus此前文章，同位于江苏的姜堰农商银行上个月宣布完成监事会改革，其中2位外部监事转任独立董事，2位外部监事任职到期辞职，4名职工 监事均不再兼任相关职务，监事会办公室主任转任工会副主席、职工董事，4名股东监事转聘担任行务监督员。 统筹/新湘财撰文/湘财Plus 苏州农商银行日前召开董事会会议，审议通过了不再设立监事会、修改公司章程、股东会议事规则、董事会议事规则等多项议案，其中提名束兰根独立董 事候选人的议案引人注意。 △苏州农商银行。 湘财Plus注意到，束兰根此前为苏农银行外部监事，该行不再设立监事会之后，其转而出任独立董事。 简历显示，束兰根今年57岁 ...

Market Overview - A-shares experienced a low open and high close, with the Shanghai Composite Index rising by 0.35%, Shenzhen Component Index by 0.41%, and ChiNext Index by 0.66% [1] - The total market turnover reached 12,435 billion, with over 3,500 stocks in the market closing in the green [1] Stablecoin Concept - The stablecoin concept surged throughout the day, with the digital currency sector rising by 4.72%, making it the top-performing industry concept [2] - Notable stocks included Tianyang Technology and Sifang Jingchuang hitting the 20% limit up, while Lakala rose over 15% [2] - The positive sentiment is attributed to favorable policies boosting investor confidence, with long-term prospects for stablecoins expected to drive the virtual asset industry [3] Financial Sector Performance - The banking sector showed strong performance, with Qingnong Commercial Bank and Sunong Bank rising over 3%, and several banks reaching historical highs [4] - The People's Bank of China reported an increase in social financing scale and new RMB loans, indicating a robust financial environment [4] - Analysts suggest that bank stocks have strong earnings certainty and recommend focusing on their investment value due to stable fundamentals and low valuations [5] Real Estate Sector Activity - The real estate sector exhibited strong performance, with a 1.69% overall increase, and 81 out of 91 stocks rising [6] - Positive policy signals from the government aim to stabilize the real estate market, with measures to optimize existing policies and enhance market expectations [6][7] - The National Bureau of Statistics indicated that the real estate market is moving towards stabilization, supported by the implementation of various policies [7]

Core Points - Su Nong Bank plans to increase its registered capital from 1.803 billion to 2.019 billion yuan due to convertible bond conversion and capital reserve increase [1] - There is a trend among regional city commercial banks and rural commercial banks to frequently engage in capital increases and expansions through various methods such as introducing external shareholders, convertible bond conversions, and targeted placements [1][2] - The conversion of convertible bonds is expected to enhance the core Tier 1 capital of banks like Hangzhou Bank and Nanjing Bank, with their respective conversion ratios reaching 94.23% and 75.82% [2] - Several regional banks have received regulatory approval for their capital increase plans, indicating a significant demand for capital supplementation among these institutions [3] - The ownership structure of some banks is changing, with local state-owned enterprises increasingly appearing as shareholders following capital increases [4] Group 1 - Su Nong Bank issued 25 million convertible bonds in 2018, with a total of 31.9761 million shares added through conversion by 2024 [2] - The bank's recent capital increase involved a distribution plan that resulted in an actual increase of 184 million shares [2] - The capital increase is seen as a cost-effective way for small and medium-sized banks to enhance their capital adequacy ratio [3] Group 2 - The capital increase by banks like Hanko Bank involved issuing 873.53 million shares, raising 4.586 billion yuan, with local state-owned enterprises as primary investors [4] - Challenges faced by regional banks in capital supplementation include limited external financing channels and reduced net interest margins [5] - Experts suggest that supporting small and medium-sized banks in establishing long-term capital supplementation mechanisms is essential for improving their capital capabilities [5][6]

Core Viewpoint - Local small and medium-sized banks in China are accelerating capital replenishment actions in response to regulatory pressures and the need for financial stability [2][8] Group 1: Capital Replenishment Actions - Su Nong Bank plans to increase its registered capital from 1.803 billion to 2.019 billion yuan through the conversion of convertible bonds and capital reserves [2] - Luzhou Bank intends to issue up to 1 billion new H shares, with a shareholder meeting scheduled for the end of June [2] - Several banks, including Jilin Bank and Tianjin Rural Commercial Bank, are also in the process of capital replenishment through various means [2] Group 2: Challenges and Pressures - The banking sector is experiencing a prolonged low-interest-rate environment, leading to a narrowing net interest margin and increased pressure on revenue growth [3] - Rising default rates among corporate and individual clients due to real estate market issues and local government debt are further straining asset quality [3] - Regulatory bodies are imposing stricter requirements on risk management and internal controls for small and medium-sized banks, necessitating reforms and restructuring [3] Group 3: Strategic Considerations - Optimizing equity structure and enhancing market competitiveness are key considerations for capital increases, with potential benefits from introducing strategic investors [5] - Capital adequacy is crucial for banks to maintain trust and expand business operations in a competitive market [5] Group 4: Effects of Capital Increase - Capital increases will enhance capital adequacy ratios, allowing banks to meet regulatory requirements and expand credit offerings [6] - Higher capital levels improve risk resilience, providing a buffer against potential losses amid economic downturns [6] - Introducing strategic investors can lead to improved governance and operational efficiency [6] Group 5: Future Trends in Capital Replenishment - The trend of capital replenishment among local banks is expected to continue, driven by regulatory demands and the need for strategic development [8] - The banking sector is likely to seek diverse capital sources, including local state-owned enterprises and foreign investments, to optimize governance and enhance competitiveness [9] - As economic structures evolve, banks will need to invest in new business areas, necessitating further capital increases to support digital transformation and risk management improvements [9]

Core Viewpoint - The revised rules for the board of directors of Jiangsu Suzhou Rural Commercial Bank aim to enhance the governance and decision-making processes, ensuring compliance with relevant laws and regulations [2][3]. Group 1: Purpose and Basis - The purpose of the revised rules is to standardize the board's decision-making procedures and improve the effectiveness of the board's operations [2]. - The revisions are based on various legal frameworks, including the Company Law, Securities Law, and guidelines for corporate governance [2]. Group 2: Board Powers - The board retains the authority to convene shareholder meetings and report on its activities [2]. - The board is responsible for executing shareholder resolutions and managing shareholder affairs [2]. Group 3: Meeting Procedures - The chairman must convene a temporary board meeting within 10 days upon receiving a proposal from shareholders representing over 10% of voting rights [2]. - Board meetings are primarily held in person, but can also be conducted through written resolutions under certain conditions [2][3]. Group 4: Independent Directors - Certain matters require the approval of a majority of independent directors before being submitted to the board for review [3]. - The rules specify that independent directors must provide written consent for proposals that require their prior approval [3]. Group 5: Miscellaneous Provisions - The revised rules will take effect upon approval by the shareholders' meeting and regulatory authorities, with previous rules being nullified [3][4]. - The board has the authority to interpret the rules [4].

| 证券代码：603323 证券简称：苏农银行 公告编号：2025-020 | | --- | | 江苏苏州农村商业银行股份有限公司 | | 关于修订《公司章程》的公告 | | 江苏苏州农村商业银行股份有限公司（以下简称"本行"或"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。 | 本行第七届董事会第八次临时会议于 2025 年 6 月 13 日召开，会议审议通过 了《关于修订 <公司章程> 的议案》，同意对章程条款进行修订，上述议案尚需提 交股东大会审议。 《公司章程》具体修订内容如下： 序 | | 原《公司章程》条款 | 修订后《公司章程》条 | | --- | --- | --- | | 款 | 修订依据 | | 第一条 为维护江苏苏州农村商业银行股份有限公 第一条 为维护江苏苏州农村商业银 行股份有限公司 司（以下简称"本行"）、股东和债权人的合法权 （以下简称"本行"）、股东、职工和 债权人的合法 益，规范本行的组织和行为，充分发挥中国共产党 权益，规范本行的组织和行为，充 分发挥中国共产党 组织 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 8, 2025, at 14:30 [3][6] - The meeting will take place at the report hall on the 5th floor, located at 10888 Dongtaihu Avenue, Wujiang District, Suzhou, Jiangsu Province [3][6] - Shareholders can vote through the Shanghai Stock Exchange's network voting system, with voting times specified [3][5] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for first-time users [3][5] - The voting process allows for both on-site and network voting, ensuring accessibility for all shareholders [3][5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5][6] Agenda and Proposals - The meeting will review non-cumulative voting proposals, which have been approved by the company's board [3][4] - Specific proposals include the election of Mr. Shu Lan Gen as an independent director and the issuance of secondary capital bonds by the bank [8][10] Attendance and Registration - Only shareholders registered by the close of trading on July 1, 2025, are eligible to attend the meeting [6] - Registration for the meeting requires specific documentation, including shareholder account cards and identification [6][7] Communication and Contact - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [5] - Contact information for inquiries includes Mr. Wang and Ms. Zhou, with a specified address and phone number [6]

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Core Points - Jiangsu Suzhou Rural Commercial Bank Co., Ltd. announced a change in registered capital and corresponding amendments to its Articles of Association, which were approved during the eighth temporary meeting of the seventh board of directors held on June 13, 2025 [1] - The registered capital change is based on the conversion of 31,976,127 shares from convertible bonds and an increase of 183,503,767 shares from capital reserve distribution, resulting in a proposed new registered capital [1] - The total number of shares after the changes will be 1,803,061,543, with all shares being ordinary shares [2][3] Registered Capital Change - The company issued 25 billion yuan worth of convertible bonds in 2018, which matured on August 2, 2024, leading to the conversion of shares [1] - The capital reserve distribution was executed based on the total share capital on the dividend record date, with a ratio of 1 share for every 10 shares held [1] Amendments to Articles of Association - The amendments to the Articles of Association require approval from the shareholders' meeting and subsequent approval from the national financial regulatory authority [4] - The board of directors will be authorized to make necessary modifications to the Articles of Association based on regulatory feedback during the approval process [4]

| 序号 | 原《董事会议事规则》条款 | 修订后《董事会议事规则》条款 | 修订依据 | | --- | --- | --- | --- | | | 第一条 宗旨 | 第一条 宗旨 | | | | 为进一步规范江苏苏州农村商业银行股份有限公司（以下简称"本行"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责， | 为进一步规范江苏苏州农村商业银行股份有限公司（以下简称"本行"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策水 | | | 1 | 提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称" | 平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《银行保险机构公司治理准 | 优化表述。 | | | 《证券法》"）、《上市公司治理准则》、《银行保险机构公司治理准则》、本行股票上市地证券交易所（以下简称"证券交易所"）股票上市 | 则》《上市公司独立董事管理办法》、本行股票上市地证券交易所（以下 ...