贵阳银行: 贵阳银行股份有限公司关于召开2025年度第二次临时股东大会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 25, 2025, at 9:30 AM [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the 401 conference room of the head office of Guizhou Bank [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [2][4] - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for identity verification [4][5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] Meeting Agenda - The meeting will review several proposals, including amendments to the company's articles of association and the issuance of technology innovation financial bonds [3][8] - There are no related shareholders that need to abstain from voting on the proposals [3] Attendance Requirements - Shareholders registered by the close of trading on July 18, 2025, are eligible to attend the meeting [5] - Both individual and corporate shareholders must provide specific documentation for attendance [6][7] Contact Information - The contact address for the board of directors is provided, along with a phone number and email for inquiries [6]