Meeting Details - The 2024 Annual General Meeting of Shengjing Bank will be held on June 13, 2025, at 9:30 AM in Shenyang, Liaoning Province[2]. - The meeting is expected to last no more than half a working day[13]. - The bank will suspend the registration of shareholders from May 24, 2025, to June 13, 2025, to facilitate the meeting[11]. - Shareholders must submit transfer documents by May 23, 2025, to be eligible to attend and vote at the meeting[11]. Agenda Items - The agenda includes the approval of the 2024 financial statements and the 2025 budget report[3]. - A proposal to acquire shares from Shenbei Village Bank, Faku Village Bank, Xinmin Village Bank, and Liaozhong Village Bank to convert them into branches will be discussed[5]. - The bank will appoint auditors for the 2025 fiscal year during the meeting[3]. - The meeting will also address the distribution plan for the 2024 profits[3]. Regulatory Information - The bank is not regulated by the Hong Kong Monetary Authority and is not authorized to conduct banking or deposit-taking business in Hong Kong[14].
盛京银行(02066) - 2024 - 年度业绩