Zheng Quan Zhi Xing·2025-08-29 17:24Meeting Overview - Zhengzhou Bank will hold its first extraordinary general meeting of shareholders, first A-share class meeting, and first H-share class meeting on September 18, 2025, starting at 9:00 AM [1][2] - The meetings will be conducted in compliance with relevant laws, regulations, and the bank's articles of association [2] Voting Details - The meetings will allow both on-site voting and online voting through the Shenzhen Stock Exchange's internet voting system, with voting times from 9:15 AM to 3:00 PM on the same day [2][3] - A-share shareholders can choose one voting method: on-site, trading system, or internet voting, with the first valid vote being counted in case of duplicates [2][3] Attendance and Registration - The record date for shareholders to attend the meeting is September 15, 2025 [3] - All registered A-share ordinary shareholders can attend, and they may appoint a proxy to represent them [3][6] - Registration for attendance will take place from September 15 to September 18, 2025, at the bank's headquarters [6] Agenda Items - The agenda includes two special resolutions that require approval from at least two-thirds of the voting rights held by attending shareholders [5][4] - The specific content of the proposals will be disclosed on the bank's official website prior to the meeting [5][4] Contact Information - For inquiries, shareholders can contact the bank's representatives via provided phone numbers and email [6]