Workflow
增持计划变更
icon
Search documents
成都银行: 成都银行股份有限公司2025年第一次临时股东大会会议材料
Zheng Quan Zhi Xing· 2025-08-18 12:09
Core Viewpoint - Chengdu Bank is proposing changes to its shareholding increase plan to adapt to the current stock price situation and continue supporting its future development [4][7]. Group 1: Meeting Procedures - The meeting is governed by relevant laws and regulations to ensure order and efficiency [1][2]. - Shareholders must respect the meeting's order and can exercise their rights to vote, speak, and inquire [2][3]. - Voting will be conducted both on-site and online, with specific rules for casting votes [3][4]. Group 2: Shareholding Increase Plan - The main shareholders, Chengdu State-owned Assets Supervision and Administration Commission and Chengdu Industrial Capital Holding Group, plan to adjust their shareholding increase strategy [4][5]. - The increase plan originally set a price cap of 17.59 yuan per share, which has been removed to allow for more flexibility in response to market conditions [7][8]. - The new plan allows for a total increase of at least 69,998.27 million yuan and up to 89,464.89 million yuan over a revised period of 12 months [8]. Group 3: Shareholder Information - The current shareholding structure shows that the two main increase entities hold a combined 30.03% of Chengdu Bank's shares [5]. - In the past year, the increase entities have only acquired a small number of shares, indicating a cautious approach due to stock price fluctuations [6][7]. Group 4: Regulatory Compliance - The proposed changes to the increase plan require approval from the independent directors and the board before being submitted for shareholder approval [8][9]. - The controlling shareholder has committed not to reduce its holdings during the implementation of the new increase plan [8].