苏州银行: 2024年度股东会决议公告

Meeting Overview - The shareholder meeting of Suzhou Bank was held on May 23, 2025, from 9:15 AM to 3:00 PM, utilizing both on-site and internet voting methods [1][3] - A total of 422 shareholders and authorized representatives attended, representing 417,426,902 shares with voting rights, accounting for 9.5522% of the total voting shares [2] Resolutions Passed - The following resolutions were approved by ordinary resolutions: - The 2024 Board of Directors' Work Report [2] - The 2024 Supervisory Committee's Work Report [2] - The 2024 Financial Settlement Report and 2025 Financial Budget Plan [2] - The 2024 Profit Distribution Plan [2] - Authorization for the Board of Directors to determine the 2025 interim profit distribution plan [2] - The 2024 Annual Report and Summary [2] - The 2024 Major Shareholder Evaluation Report [2] - The 2024 Related Party Transaction Special Report [2] - The estimated amount for daily related party transactions for 2025 [2] - The shareholder return plan for the next three years (2025-2027) [2] - The reappointment of external auditing firms [2] Voting Results - The voting results for the key resolutions were as follows: - 2024 Board of Directors' Work Report: 1,639,649,239 votes in favor (99.9726%) [4] - 2024 Supervisory Committee's Work Report: 1,639,416,478 votes in favor (99.9584%) [4] - 2024 Financial Settlement Report: 1,639,439,808 votes in favor (99.9599%) [4] - 2024 Profit Distribution Plan: 1,639,432,772 votes in favor (99.9594%) [4] - Authorization for 2025 interim profit distribution: 1,639,664,469 votes in favor (99.9736%) [4] - 2024 Annual Report: 1,639,440,542 votes in favor (99.9599%) [5] - 2024 Major Shareholder Evaluation Report: 1,639,137,015 votes in favor (99.9414%) [5] - 2024 Related Party Transaction Special Report: 1,639,896,460 votes in favor (99.9877%) [5] - 2025-2027 Shareholder Return Plan: 1,014,817,056 votes in favor (99.9801%) [6] - Reappointment of external auditing firms: 1,014,585,065 votes in favor (99.9573%) [6] Legal Compliance - The meeting was witnessed by lawyers from Jiangsu Xintianlun Law Firm, confirming that the meeting's procedures and voting processes complied with relevant laws and regulations [7]