Suzhou Rural Commercial Bank(SH:603323) Xin Lang Cai Jing·2026-01-15 18:26Meeting Overview - The first extraordinary general meeting of shareholders was held on January 15, 2026, at the report hall on the 5th floor, located at 10888 Dong Taihu Avenue, Wujiang District, Suzhou, Jiangsu Province [1] - The meeting was convened by the board of directors and chaired by Chairman Xu Xiaojun, utilizing a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [1] Attendance - Out of 11 current directors, 9 attended the meeting, while non-executive director Chen Zhiming and independent director Shu Langen were absent due to official duties [2] - The company secretary, Lu Yingdong, and several senior management personnel were also present at the meeting [3] Resolutions - A significant resolution was passed regarding the absorption and merger of Jiangsu Zhangjiagang Yunnong Commercial Village Bank Co., Ltd. and the establishment of branch institutions, which received approval from over two-thirds of the voting rights held by attending shareholders and representatives [3] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, with lawyers Zhang Guimin and Wu Dan confirming that the convening and proceedings of the meeting complied with relevant laws, regulations, and the Articles of Association [5]