Meeting Overview - The first extraordinary general meeting of shareholders for 2025 will be held on December 17, 2025, in Luzhou [1] - The meeting will start at 9:00 AM and is expected to last half a day [1] - The location of the meeting is Luzhou Bank, 1101 Meeting Room, No. 18, Section 3, Jiu City Avenue, Jiangyang District, Luzhou, Sichuan Province [1] Agenda Items - The meeting will review and approve the election of Ms. Wang Jie as a non-executive director and her remuneration [1] - The meeting will also review and approve the election of Mr. Qiu Wei as an independent non-executive director and his remuneration [1] - Additionally, the board will be authorized to decide on a credit client's asset restructuring plan and any potential waivers involved [1] Attendance Requirements - Only shareholders listed on the company's register as of December 11, 2025, will be eligible to attend and vote [2] - Shareholders must submit transfer documents and shareholding certificates by December 11, 2025, to be eligible [2] - Shareholders can appoint one or more proxies to attend and vote on their behalf [2] Registration Process - Individual shareholders must present valid identification and shareholding proof for registration [5] - Corporate shareholders must provide legal representative proof or authorization documents for their proxies [5] - Registration will take place on December 12, 2025, during specified hours [5] Additional Information - Shareholders intending to participate must submit a signed receipt by December 6, 2025 [6] - Meeting materials will be available for review at the company's board office [7] - Contact information for inquiries includes phone numbers and email addresses [8]
泸州银行股份有限公司 关于召开2025年第一次临时股东会的通知