西安银行: 西安银行股份有限公司关于召开2025年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 August 14, 2025, at 9:30 AM [1] - The meeting will take place at the conference room on the third floor of Xi'an Bank Building, located at No. 60 Gaoxin Road, Xi'an, Shaanxi Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - The online voting period will be from 9:15 AM to 3:00 PM on August 14, 2025 [2] - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Agenda Items - The meeting will review several non-cumulative voting proposals, including the election of directors and the issuance of financial bonds (non-capital type) [3][4] - The proposals have been approved by the company's board during its 29th meeting on July 30, 2025, and will be detailed in the meeting materials [3][4] Attendance and Registration - Shareholders registered by the close of trading on August 6, 2025, are eligible to attend the meeting [6] - Registration for the meeting will take place on August 8, 2025, with specific requirements for documentation [6] Additional Information - Contact details for inquiries include the office of the board of directors at Xi'an Bank Building, with specified phone numbers and email addresses [9]