Shang Hai Zheng Quan Bao·2025-11-28 20:29Core Viewpoint - The announcement details the resolutions passed during the 2025 first extraordinary general meeting of shareholders of Chongqing Bank, including the approval of profit distribution and amendments to the company's articles of association and meeting rules [2][4]. Group 1: Meeting Details - The extraordinary general meeting was held on November 28, 2025, at the Chongqing Bank headquarters [2]. - The meeting was presided over by Chairman Yang Xiuming and utilized a combination of on-site and online voting methods, compliant with relevant laws and regulations [2][3]. Group 2: Attendance - All 14 serving directors attended the meeting, while 6 out of 7 supervisors were present [3]. - The executive director and vice president, along with the board secretary, also attended the meeting [3]. Group 3: Resolutions Passed - The following resolutions were approved: 1. The profit distribution plan for Q3 2025 [4]. 2. Amendments to the articles of association [4]. 3. Amendments to the rules of procedure for shareholder meetings [4]. 4. Amendments to the rules of procedure for board meetings [4]. 5. The proposal to abolish the supervisory board [4]. Group 4: Voting and Legal Compliance - The first resolution was passed with a simple majority, while the subsequent resolutions required a two-thirds majority [4]. - The meeting was witnessed by lawyers from Beijing Junhe Law Firm, confirming that the meeting's procedures and voting were in accordance with legal requirements [5]. Group 5: Upcoming Performance Briefing - Chongqing Bank plans to hold a performance briefing on December 9, 2025, to discuss Q3 2025 results and address investor questions [7][10]. - Investors can submit questions from December 2 to December 8, 2025, prior to the briefing [8][13].