Bank Of Guiyang(SH:601997) Zheng Quan Zhi Xing·2025-07-15 10:27Meeting Overview - The second extraordinary general meeting of shareholders for Guizhou Bank Co., Ltd. is scheduled for July 25, 2025, at 9:30 AM, located at the bank's headquarters in Guiyang, Guizhou Province [1]. - The meeting will be conducted in a hybrid format, allowing for both in-person attendance and online voting [1][3]. Meeting Agenda - The agenda includes reading the meeting notice, reviewing proposals, Q&A sessions, announcing the number of attending shareholders and their represented shares, electing vote counters, voting on proposals, announcing voting results, and reading the legal opinion by a lawyer [1][2]. Shareholder Rights and Responsibilities - Shareholders must adhere to their legal obligations, including silencing mobile devices during the meeting to maintain order [2]. - Shareholders and their proxies have the right to vote, speak, and inquire during the meeting, with specific rules regarding the registration date and voting rights [2][3]. Voting Procedures - Voting will be conducted through both on-site and online methods, with each share carrying one vote. Votes must be clearly marked as "for," "against," or "abstain" [3][4]. - The results from both voting methods will be combined to form the final outcome, with different thresholds for ordinary and special resolutions [4]. Proposal for Amendment of Articles - A proposal to amend the Articles of Association has been submitted for approval, which includes revisions based on various legal and regulatory requirements [4][5]. - The revised Articles will take effect upon approval from the relevant regulatory authority [4]. Legal Compliance - The bank has engaged a law firm to provide legal opinions during the meeting, ensuring compliance with applicable laws and regulations [4][5]. - The bank will not provide gifts to shareholders attending the meeting and will treat all shareholders equally regarding accommodations and transportation [4].