Suzhou Rural Commercial Bank(SH:603323) Shang Hai Zheng Quan Bao·2025-07-08 18:30Group 1 - The company held three investor research meetings from April 1, 2025, to June 30, 2025 [1] - The first extraordinary general meeting of shareholders in 2025 was held on July 8, 2025, at a specified location in Suzhou [2] - The meeting was chaired by the chairman of the board, Xu Xiaojun, and combined on-site and online voting methods were used [2][3] Group 2 - Out of 14 current directors, 10 attended the meeting, while some were absent due to official duties [3] - Out of 9 current supervisors, 3 attended the meeting, with several absent for official reasons [4] - The company secretary and some senior management personnel were present at the meeting [4] Group 3 - Several resolutions were passed, including the proposal to abolish the supervisory board and change the registered capital [5][6] - The special resolutions regarding the amendment of the Articles of Association and the issuance of secondary capital bonds were also approved [6] - The voting results for the special resolutions required more than two-thirds of the voting rights held by attending shareholders [6] Group 4 - The meeting was witnessed by Jiangsu Century Tongren Law Firm, with lawyers confirming the legality of the meeting procedures and voting results [7] - The documents for the meeting, including the signed resolutions and legal opinions, are available for review [8]