宁波银行股份有限公司 2026年第一次临时股东会决议公告

Group 1 - The core point of the announcement is the resolutions made during the first extraordinary general meeting of shareholders in 2026, including the election of the ninth board of directors and the approval of the valuation enhancement plan [1][21][33] - The meeting was held on February 26, 2026, with a total of 846 shareholders and representatives present, representing 4,786,342,106 shares, which is 72.48% of the total voting shares [9][3] - The resolutions included the election of directors and independent directors, with the new directors' qualifications subject to approval by the Ningbo Financial Regulatory Bureau [12][11] Group 2 - The company has implemented a valuation enhancement plan due to its stock price being below the audited net asset value per share for 12 consecutive months in 2025 [22] - The plan focuses on high-quality development, risk management, and enhancing investor returns, with a commitment to maintaining transparency and effective communication with investors [23][24][26][27] - The company has achieved a cumulative net profit of 1,827.81 billion from 2007 to 2024, with an average annual growth rate of 21.79%, and has distributed a total of 377.85 billion in dividends since its listing [26][30] Group 3 - The company has appointed new leadership, including Zhuang Lingjun as the chairman and Feng Peijiong as the vice chairman, both pending regulatory approval [33][34] - The board has established various specialized committees to enhance governance, including risk management and audit committees [36][37] - The company emphasizes the importance of compliance and risk management in its operations, ensuring that all appointed executives meet regulatory requirements [62][63]