长沙银行股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders for Changsha Bank was held on December 31, 2025, at the bank's headquarters in Changsha, Hunan Province [1] - The meeting was convened by the board of directors and chaired by Director Zhang Man, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [1] Attendance - Out of 10 current directors, 3 attended the meeting, while several independent directors were absent due to business commitments [2] - The bank's secretary and chief risk officer, Peng Jing'en, attended the meeting along with some senior executives [2] Resolutions - Two non-cumulative voting proposals were presented and approved: 1. Issuance of non-capital financial bonds by Changsha Bank [3] 2. Capital increase for Hunan Changyin 58 Consumer Finance Co., Ltd. [3] - The first proposal required a special resolution with over two-thirds approval from voting shareholders, while the second required a simple majority [4] Voting Restrictions - Certain shareholders were restricted from voting due to holding more than 50% of their shares in pledge or having overdue loans with the bank, and these shareholders did not attend the meeting [5] Legal Verification - The meeting was witnessed by Hunan Hanjun Cheng Law Firm, and the lawyers confirmed that the procedures, attendance, and voting results complied with relevant laws and regulations, deeming the resolutions legal and valid [6]