无锡银行: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The shareholders' meeting is scheduled for September 16, 2025, at 13:30 [1] - The meeting will be held at the first conference room on the third floor of Wuxi Rural Commercial Bank [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholders' meeting online voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders can vote through designated trading securities companies or via the internet voting platform [3][4] Shareholder Rights - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [4] - Shareholders can appoint proxies to attend and vote on their behalf [4][5] - Multiple accounts held by a shareholder can be used to cast votes, but only the first vote will be counted for each category of shares [4][6] Meeting Registration - Registration requires valid identification and proof of shareholding [5] - Registration can be done in person or via fax, with original documents required for in-person attendance [5][6] - The registration office is located on the 15th floor of Wuxi Rural Commercial Bank [5] Additional Information - Contact details for the board office are provided for any inquiries [6] - Attendees are responsible for their own travel and accommodation expenses [6]