苏农银行: 苏农银行关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 8, 2025, at 14:30 [3][6] - The meeting will take place at the report hall on the 5th floor, located at 10888 Dongtaihu Avenue, Wujiang District, Suzhou, Jiangsu Province [3][6] - Shareholders can vote through the Shanghai Stock Exchange's network voting system, with voting times specified [3][5] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for first-time users [3][5] - The voting process allows for both on-site and network voting, ensuring accessibility for all shareholders [3][5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5][6] Agenda and Proposals - The meeting will review non-cumulative voting proposals, which have been approved by the company's board [3][4] - Specific proposals include the election of Mr. Shu Lan Gen as an independent director and the issuance of secondary capital bonds by the bank [8][10] Attendance and Registration - Only shareholders registered by the close of trading on July 1, 2025, are eligible to attend the meeting [6] - Registration for the meeting requires specific documentation, including shareholder account cards and identification [6][7] Communication and Contact - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [5] - Contact information for inquiries includes Mr. Wang and Ms. Zhou, with a specified address and phone number [6]