Core Viewpoint - The company held its third extraordinary general meeting of shareholders on December 29, 2025, where several key resolutions were passed without any objections from shareholders [2][3]. Group 1: Meeting Details - The meeting was convened at the conference room on the 12th floor of Hongye Building, No. 50 Zhonghua Road, Nanjing [2]. - All six current directors attended the meeting, along with the board secretary and some senior executives [3]. Group 2: Resolutions Passed - The following resolutions were approved: 1. Write-off of asset losses for the company and its subsidiaries [3]. 2. Increase in the guarantee limit for a subsidiary [3]. 3. Amendments to the company's articles of association [4]. 4. Modifications to the related party transaction management system [4]. 5. Changes to the external guarantee management measures [4]. 6. Revisions to the fundraising management system [4]. - Resolution 3, concerning amendments to the articles of association, was passed with more than two-thirds of the voting rights present [4]. Group 3: Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Nanjing), confirming that the procedures and results of the meeting complied with relevant laws and regulations [5]. Group 4: Financial Update - The company announced that its subsidiary, Nantong Hongye Import and Export Co., Ltd., received a total of 20.432 million yuan related to land acquisition, including a demolition reward of 7.4525 million yuan, which will be recognized in the current period's profit and loss [7].

Core Points - The board of directors of Shanghai Pudong Development Bank held its 10th meeting on September 29, 2025, and all 12 directors participated, ensuring a valid resolution [1][2] - The board approved several key proposals, including the Group Risk Appetite for 2025, asset loss write-off, amendments to the Anti-Money Laundering Management Measures, and Business Continuity Management Policy [2][3] - The board nominated Ms. Ji Hongmei as a candidate for director, following an increase in shareholding by China Orient Asset Management Co., Ltd., which raised its stake from 3.03% to 3.44% by September 29, 2025 [2][6] Meeting Details - The board meeting was conducted via written consent, with all necessary notifications sent out on September 19, 2025 [1][7] - The supervisory board also held its 9th meeting on the same day, with all 8 supervisors present, confirming the legality of the resolutions passed [7][8] Resolutions Passed - The following proposals were unanimously approved by the board: 1. Group Risk Appetite for 2025 2. Asset Loss Write-off 3. Amendments to the Anti-Money Laundering Management Measures 4. Amendments to the Business Continuity Management Policy [2][8]

Core Points - The annual shareholders' meeting of Shanghai Pudong Development Bank was held on June 27, 2025, with no resolutions rejected [2][9] - All proposals presented at the meeting were approved, including the 2024 financial statements and profit distribution plan [5][6] - The profit distribution plan includes a cash dividend of RMB 4.1 per 10 shares, totaling approximately RMB 43.29 billion for statutory surplus reserves and RMB 83 billion for general reserves [6] Meeting Details - The meeting was held at 1688 Lianhua Road, Shanghai, and included both in-person and online participation [2][3] - All 11 directors and 8 supervisors attended the meeting, ensuring compliance with legal requirements [4][9] Resolutions Passed - The following key resolutions were approved: - 2024 Board of Directors' work report [5] - 2024 Supervisory Board's work report [5] - 2024 financial statements and 2025 budget report [6] - Profit distribution plan [6] - Reappointment of the accounting firm [6] - Approval of executive compensation [6] - Election of a new director, pending regulatory approval [6] - Amendments to the Articles of Association and the cancellation of the Supervisory Board [8] - Amendments to the rules of shareholder meetings and board meetings [8] - Related party transaction with Guotai Junan Securities [8] Legal Compliance - The meeting's procedures, including the qualifications of conveners and attendees, adhered to legal and regulatory standards [9][10]