重庆银行股份有限公司关于召开2024年度股东大会的通知

Core Points - The 2024 Annual General Meeting (AGM) of Chongqing Bank is scheduled for April 22, 2025 [2] - The meeting will utilize a combination of on-site and online voting methods, with online voting available only for A-share shareholders [2][3] - Various reports will be presented during the AGM, including evaluations of board members and management [6] Meeting Details - The AGM will be held at 9:30 AM on April 22, 2025, at the multifunctional conference hall on the 3rd floor of Chongqing Bank's headquarters [2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3] - Shareholders must register to attend the meeting, providing necessary identification and proof of shareholding [15][16] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for those holding multiple accounts [12][13] - Certain resolutions will require separate voting for minority investors and will involve abstention from related shareholders [9][10] Attendance - Eligible A-share shareholders as of the registration date can attend the AGM, and they may appoint proxies to represent them [15] - The meeting will also be attended by the bank's directors, supervisors, senior management, and appointed lawyers [15] Contact Information - For inquiries, shareholders can contact the board office at Chongqing Bank, with provided contact details [17]