重庆银行股份有限公司 关于召开2025年第一次临时股东大会的通知

Meeting Overview - The 2025 First Extraordinary General Meeting of Shareholders will be held on November 28, 2025, at 9:30 AM [1] - The meeting will be convened by the Board of Directors [1] - Voting will be conducted through a combination of on-site and online voting, with online voting applicable only to A-share shareholders [1] Voting Details - The online voting system used will be the Shanghai Stock Exchange Shareholders' Meeting Online Voting System [2] - Voting will be available on the day of the meeting from 9:15 AM to 3:00 PM through the internet platform [2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [3] Agenda Items - The meeting will review several proposals, including special resolutions and proposals for minority shareholders [5][7][8] - All proposals have been approved in previous board and supervisory meetings, with details available on the Shanghai Stock Exchange website [6] Attendance Requirements - A-share shareholders registered by the close of trading on the registration date are eligible to attend the meeting [13] - Shareholders must present valid identification and proof of shareholding for registration [14][16] Additional Information - Contact details for the Board of Directors' office are provided for inquiries [17] - Attendees are responsible for their own travel and accommodation expenses [18]