无锡银行: 2025年第一次临时股东大会会议材料

Group 1 - The company is holding a shareholders' meeting on September 16, 2025, at 1:30 PM, to discuss various proposals including the mid-term profit distribution plan for 2025 [2][4] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting, with specific rules regarding the voting process [3][4] - Shareholders must register in advance to speak at the meeting, and each speaking opportunity is limited to two minutes [2][3] Group 2 - A proposal to abolish the supervisory board is being presented to optimize the company's governance structure, with the audit committee taking over its responsibilities [4][5] - The company plans to amend its articles of association to reflect the removal of the supervisory board and other governance adjustments [7][8] - The proposed amendments to the articles of association will require approval from the shareholders' meeting and subsequent regulatory approval [5][7] Group 3 - The company is also proposing revisions to the rules governing shareholders' meetings, which will be renamed to reflect the changes [8][9] - Key revisions include the removal of references to the supervisory board and updates to the procedures for shareholder proposals and voting [9][10] - The revised rules will be implemented following approval from the shareholders' meeting and regulatory authorities [8][10]