上海银行: 上海银行2025年第一次临时股东大会会议材料

Core Points - The Shanghai Bank is holding its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, to discuss important governance changes [1][4] - The bank proposes to abolish the supervisory board and amend its articles of association to enhance corporate governance efficiency [4][5] - The meeting will follow strict procedures to ensure order and protect shareholders' rights, including a requirement for prior registration to speak [2][3] Governance Structure - The bank's board of directors is responsible for maintaining shareholder rights and ensuring the orderly conduct of the meeting [1][3] - Shareholders have the right to information, speak, inquire, and vote, but those with overdue loans or significant pledged shares will have their voting rights suspended [1][2] - The voting process will be conducted via a named ballot, requiring a two-thirds majority for special resolutions [2][10] Meeting Agenda - The agenda includes the announcement of the meeting's commencement, review of proposals, answering shareholder questions, and announcing voting results [4][5] - The first proposal involves the abolition of the supervisory board and the delegation of its powers to the audit committee of the board [4][5] - The bank will also seek authorization to make necessary amendments to the articles of association based on regulatory feedback [5][9] Legal and Compliance - The meeting will be attended by legal representatives to ensure compliance with laws and regulations [3][4] - Shareholders must register their intent to speak at least two working days before the meeting [2][3] - The bank emphasizes a simplified approach to the meeting, avoiding additional economic benefits for attendees [3][4]