Meeting Overview - The annual general meeting for 2024 will be held on June 27, 2025, in Taiyuan, Shanxi Province [1] - The meeting will be convened by the board of directors and is expected to last no more than half a working day [1] - The meeting will take place at the conference room on the 22nd floor, located at 59 Changfeng Street, Xiaodian District, Taiyuan [1] Agenda Items - Approval of the 2024 Board of Directors' work report [1] - Approval of the 2024 Supervisory Committee's work report [1] - Approval of the 2024 profit distribution plan [1] - Approval of the 2024 financial settlement report [1] - Approval of the 2025 financial budget [1] - Approval of the Supervisory Committee's evaluation report on the performance of directors in 2024 [1] - Approval of the Supervisory Committee's evaluation report on the performance of supervisors in 2024 [1] - Approval of the Supervisory Committee's evaluation report on the performance of senior management in 2024 [1] - Appointment of the auditing firm for the 2025 financial statements [1] - Appointment of Mr. Rong Changqing as a non-executive director of the sixth board [1] - Appointment of Mr. Gao Yurong as a non-executive director of the sixth board [1] - Appointment of Mr. Wang Xian Kui as a non-executive director of the sixth board [1] - Appointment of Mr. Wu Xiaoping as an independent non-executive director of the sixth board [1] - Proposal to amend the "Rules of Procedure for Shareholders' Meetings" [1][2] - Proposal to amend the "Rules of Procedure for Board Meetings" [2] - Proposal to abolish the Supervisory Committee [2] - Proposal to amend the company's articles of association [2] Attendance - Only domestic shareholders listed in the company's shareholder register by June 23, 2025, will have the right to attend and vote at the meeting [2] - Shareholders may appoint one or more proxies to attend and vote on their behalf [2][3] Registration Process - Shareholders must register in advance to attend the meeting, with specific requirements for personal and corporate shareholders [5] - Registration will take place on June 23, 2025, from 8:30 AM to 11:30 AM and 3:00 PM to 5:30 PM [6] - The registration location is the same as the meeting venue [7] Additional Information - Shareholders intending to participate must submit a signed return by June 17, 2025 [8] - Meeting materials and contact information are available on the company's website [8]
晋商银行股份有限公司关于召开2024年年度股东大会的通知