INDUSTRIAL BANK(SH:601166) Shang Hai Zheng Quan Bao·2026-01-20 19:41Core Viewpoint - The announcement details the resolutions from the first extraordinary general meeting of shareholders for 2026 held by Industrial Bank Co., Ltd., confirming the approval of key proposals including the mid-term profit distribution plan for 2025 and related party transactions with China National Tobacco Corporation [1][4]. Group 1: Meeting Details - The extraordinary general meeting was held on January 20, 2026, at the Industrial Bank Building in Fuzhou [2]. - The meeting was convened by the board of directors and chaired by Chairman Lv Jiajin, utilizing a combination of on-site and online voting methods [2][3]. - A total of 14 directors were in office, with 7 attending the meeting, including 2 independent directors [3]. Group 2: Resolutions and Voting Results - The proposal for the 2025 mid-term profit distribution plan was approved by more than half of the valid voting rights held by attending shareholders [4][5]. - The proposal regarding the transaction limits for related party transactions with China National Tobacco Corporation was also approved under the same voting conditions [4][5]. Group 3: Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [6]. - The qualifications of the conveners and attendees were deemed valid, and the voting procedures were confirmed to be lawful and effective [6]. Group 4: Documents for Reference - The resolutions from the first extraordinary general meeting of shareholders and the legal opinion from Guohao Law Firm are available for review [7].