Zheng Quan Zhi Xing·2025-06-20 12:07Meeting Overview - The annual general meeting of CITIC Bank was held on June 10, 2025, at the CITIC Tower in Beijing [1] - The meeting was presided over by Chairman Fang Heyi, utilizing a combination of on-site and online voting methods [1] Attendance and Shareholding - A total of 742 A-share shareholders attended the meeting, holding 36,109,058,333 shares, which accounts for 64.89% of the total shares [1] - H-share shareholders numbered 3, holding 6,227,736,161 shares, representing 11.19% of the total shares [1] Voting Results - All resolutions presented at the meeting were approved with overwhelming support from shareholders - For the first resolution, A-share votes were 36,108,426,412 in favor (99.99825%), with only 443,580 against [1] - H-share votes were 6,216,661,637 in favor (99.822174%), with 11,074,524 against [1] - Subsequent resolutions also received similar levels of support, with A-share votes consistently above 99.99% in favor [2][3] Legal Compliance - The meeting and its proceedings were verified by Beijing Tianda Law Firm, confirming compliance with relevant laws and regulations, including the Company Law of the People's Republic of China [5] - The resolutions passed during the meeting were deemed legally valid [5]