Meeting Overview - The first extraordinary general meeting of shareholders was held on January 15, 2026, at the report hall on the 5th floor, located at 10888 Dong Taihu Avenue, Wujiang District, Suzhou, Jiangsu Province [1] - The meeting was convened by the board of directors and chaired by Chairman Xu Xiaojun, utilizing a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [1] Attendance - Out of 11 current directors, 9 attended the meeting, while non-executive director Chen Zhiming and independent director Shu Langen were absent due to official duties [2] - The company secretary, Lu Yingdong, and several senior management personnel were also present at the meeting [3] Resolutions - A significant resolution was passed regarding the absorption and merger of Jiangsu Zhangjiagang Yunnong Commercial Village Bank Co., Ltd. and the establishment of branch institutions, which received approval from over two-thirds of the voting rights held by attending shareholders and representatives [3] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, with lawyers Zhang Guimin and Wu Dan confirming that the convening and proceedings of the meeting complied with relevant laws, regulations, and the Articles of Association [5]

北京商报讯（记者 孟凡霞 周义力）1月15日，苏州农商行发布2026年第一次临时股东会决议公告，会议 审议通过了《关于吸收合并江苏张家港渝农商村镇银行股份有限公司并设立分支机构的议案》。不过在 此次投票结果中有约13.08%的反对票数。 苏州农商行表示，该行拟收购张家港渝农商村镇银行全部股东所持有的100%股份，吸收合并完成后将 其改设为该行分支机构，张家港渝农商村镇银行解散并注销法人资格，其全部业务、财产、债权债务以 及其他各项权利义务均由该行依法承继，附着于其资产上的全部权利和义务亦由该行享有和承担。通过 本次吸收合并，能够进一步整合苏州农商行经营资源及优化网点布局。 从2026年第一次临时股东会会议材料来看，张家港渝农商村镇银行系2010年4月由重庆农村商业银行股 份有限公司发起设立的村镇银行，注册资本为2亿元，其中主发起行持股比例为90%。截至2024年末， 张家港渝农商村镇银行总资产5.37亿元，总存款1.54亿元，总贷款4.69亿元，年度净利润2033万元，不 良率0.73%，拨备覆盖率930.51%。 ...

证券日报网讯 1月15日，苏农银行发布公告称，公司2026年第一次临时股东会审议通过《关于吸收合并 江苏张家港渝农商村镇银行股份有限公司并设立分支机构的议案》。 （文章来源：证券日报） ...

一、会议召开和出席情况 证券代码：603323 证券简称：苏农银行 公告编号：2026-002 江苏苏州农村商业银行股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (一)股东会召开的时间：2026 年 1 月 15 日 (二)股东会召开的地点：江苏省苏州市吴江区东太湖大道 10888 号 5 楼报告厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 267 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 477,090,020 | | 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（%） | 23.6353 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，徐晓军董事长主持会议，采用的表决方式 ...

江苏世纪同仁律师事务所关于 江苏苏州农村商业银行股份有限公司 2026年第一次临时股东会的 法律意见书 致:江苏苏州农村商业银行股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股东 会规则》(以下简称"《股东会规则》")等法律、法规和规范性文件以及现行 有效的《江苏苏州农村商业银行股份有限公司章程》(以下简称"《公司章程》") 的规定,江苏世纪同仁律师事务所(以下简称"本所")受江苏苏州农村商业银 行股份有限公司(以下简称"公司")委托,指派本所律师出席公司 2026年第一 次临时股东会(以下简称"本次股东会"),并就本次股东会相关事项出具本法 律意见书。 为出具本法律意见书,本所律师对本次股东会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本所同意将本法律意见书作为本次股东会的公告材料,随同其他会议文件一 并报送有关机构并公告。除此以外,未经本所同意,本法律意见书不得为任何其 他人用于任何其他目的。 本所律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业 务标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东会的 ...

Group 1 - The agricultural commercial bank sector experienced a decline of 0.94% on January 15, with Hu Nong Commercial Bank leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - The trading volume and turnover for various agricultural commercial banks are detailed in a table, showing mixed performance among individual stocks [1] Group 2 - The net outflow of main funds from the agricultural commercial bank sector was 42.961 million yuan, while retail funds saw a net outflow of 56.997 million yuan [1] - The table of fund flows indicates that some banks, like Changshu Bank and Zhangjiagang Bank, had positive net inflows from retail and speculative funds, while others like Yunnan Agricultural Bank and Jiangyin Bank faced significant outflows [2] - Specific data shows that Changshu Bank had a main fund net inflow of 8.1314 million yuan, while Yunnan Agricultural Bank had a net outflow of 25.5857 million yuan [2]

Core Viewpoint - The rural commercial bank sector experienced a decline of 1.28% on January 14, with Ruifeng Bank leading the drop, while the Shanghai Composite Index fell by 0.31% and the Shenzhen Component Index rose by 0.56% [1] Group 1: Market Performance - The closing price of Qingnong Commercial Bank was 3.13, unchanged from the previous day, with a trading volume of 645,900 shares and a transaction value of 202 million yuan [1] - Zijin Bank closed at 2.79, down 0.71%, with a trading volume of 498,600 shares and a transaction value of 140 million yuan [1] - Changshu Bank's closing price was 6.96, also down 0.71%, with a trading volume of 569,400 shares and a transaction value of 398 million yuan [1] - Wuxi Bank closed at 5.87, down 0.84%, with a trading volume of 183,700 shares and a transaction value of 108 million yuan [1] - The overall rural commercial bank sector saw a net inflow of 114 million yuan from main funds, while retail investors experienced a net outflow of 1.41 billion yuan [1] Group 2: Fund Flow Analysis - Changshu Bank had a main fund net inflow of 22.95 million yuan, accounting for 5.77% of its total, while retail investors had a net outflow of 5.30 million yuan [2] - Yunnan Agricultural Commercial Bank saw a main fund net inflow of 20.12 million yuan, representing 4.30%, but a retail net outflow of 34.64 million yuan [2] - Zhangjiagang Bank recorded a main fund net inflow of 15.78 million yuan, with a retail net outflow of 29.95 million yuan [2] - Wuxi Bank had a main fund net inflow of 12.01 million yuan, which is 11.10% of its total, while retail investors faced a net outflow of 9.00 million yuan [2] - Ruifeng Bank experienced a main fund net inflow of 3.60 million yuan, with a retail net outflow of 9.82 million yuan [2]

Core Viewpoint - The agricultural commercial bank sector experienced a rise of 0.62% on January 13, with Chongqing Rural Commercial Bank leading the gains, while the Shanghai Composite Index fell by 0.64% and the Shenzhen Component Index dropped by 1.37% [1] Group 1: Market Performance - Chongqing Rural Commercial Bank (601077) closed at 6.65, up by 2.15% with a trading volume of 813,100 shares and a transaction value of 540 million yuan [1] - Other notable banks included Zijin Bank (601860) with a closing price of 2.81, up by 0.72%, and Qingnong Bank (002958) at 3.13, up by 0.64% [1] - The overall trading volume for the agricultural commercial bank sector was significant, with total net inflow of main funds amounting to 56.49 million yuan [1] Group 2: Fund Flow Analysis - Main funds saw a net inflow of 17.50 million yuan into Chongqing Rural Commercial Bank, while retail investors experienced a net outflow of 47.08 million yuan [2] - Jiangyin Bank (002807) had a net inflow of 13.55 million yuan from main funds, but retail investors withdrew 8.41 million yuan [2] - The fund flow data indicates a mixed sentiment among retail and institutional investors, with main funds generally showing positive interest in several banks while retail investors were more cautious [2]

Market Overview - The agricultural commercial bank sector experienced a decline of 0.14% on January 12, with Yunnan Agricultural Commercial Bank leading the drop [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Individual Bank Performance - Zijin Bank closed at 2.79, with an increase of 0.72% and a trading volume of 386,600 shares, totaling a transaction value of 107 million yuan [1] - Su Nong Bank closed at 5.06, up 0.40%, with a trading volume of 204,900 shares, totaling 104 million yuan [1] - Ruifeng Bank closed at 5.51, up 0.36%, with a trading volume of 181,100 shares, totaling approximately 99.28 million yuan [1] - Qing Nong Bank closed at 3.11, up 0.32%, with a trading volume of 422,100 shares, totaling 131 million yuan [1] - Yunnan Agricultural Commercial Bank closed at 6.51, down 0.91%, with a trading volume of 690,100 shares [1] Capital Flow Analysis - The agricultural commercial bank sector saw a net outflow of 59.28 million yuan from institutional investors, while retail investors contributed a net inflow of 49.11 million yuan [1] - The table of capital flow indicates that Changshu Bank had a net inflow of 7.30 million yuan from institutional investors, while it faced a net outflow of 22.43 million yuan from speculative funds [2] - Yunnan Agricultural Commercial Bank experienced a net outflow of 21.20 million yuan from institutional investors, but a net inflow of 42.56 million yuan from speculative funds [2]

Core Viewpoint - The agricultural commercial bank sector experienced a slight decline of 0.18% on January 8, with Zhangjiagang Bank leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - The agricultural commercial bank sector's individual stock performance showed varied results, with Yunnan Agricultural Commercial Bank rising by 1.72% to a closing price of 6.50 [1] Group 2: Trading Volume and Turnover - The trading volume and turnover for various banks were reported, with Jiangyin Bank having a turnover of 1.32 billion and a trading volume of 287,600 shares [1] - The overall net outflow of main funds from the agricultural commercial bank sector was 37.32 million, while retail funds saw a net outflow of 18.16 million [1] Group 3: Fund Flow Analysis - The main fund inflow for Ruifeng Bank was 4.77 million, accounting for 5.04% of its total, while it faced a retail net outflow of 8.39 million [2] - Zhangjiagang Bank experienced a significant main fund outflow of 6.71 million, with retail investors also withdrawing 7.63 million [2]