无锡银行: 关于修订公司章程的公告

Core Viewpoint - Wuxi Rural Commercial Bank has proposed amendments to its articles of association, which will be submitted for shareholder approval, reflecting changes in governance and operational guidelines [1]. Summary by Sections Amendments Overview - The board of directors approved the proposal to amend the articles of association during the fifth meeting of the seventh board on August 27, 2025 [1]. - The amendments are based on relevant laws and regulations, including the Company Law and guidelines for listed companies [2]. Key Amendments - Article 8: The legal representative of the bank will be the chairman, who will assume this role upon election by the board [2]. - Article 9: The legal representative's civil activities will bind the bank, and the bank will bear civil liability for damages caused by the representative in the course of their duties [2]. - Article 10: The articles will serve as a binding document for the bank, shareholders, and management, outlining rights and obligations [3]. - Article 15: The bank's operational purpose is to focus on customer service and market orientation while promoting local economic development [3]. - Article 21: The bank's shares will be issued at par value, ensuring equal rights for all shareholders [4]. - Article 26: The bank will not provide financial assistance for purchasing its shares, except for employee stock ownership plans [4]. - Article 30: The bank can repurchase its shares through public trading or other legally recognized methods [5]. - Article 36: The establishment of a party committee within the bank is mandated, with specific roles and responsibilities outlined [8]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends proportional to their shareholding and to attend shareholder meetings [9]. - Shareholders can request to inspect the bank's records and financial documents, subject to certain conditions [10]. - The bank's shareholders are obligated to not misuse their rights to harm the bank or other shareholders' interests [16].