Group 1 - The legal opinion letter was issued by Jiangsu Century Tongren Law Firm regarding the first extraordinary general meeting of shareholders of Jiangsu Suzhou Rural Commercial Bank Co., Ltd. in 2025 [1] - The meeting is scheduled for July 8, 2025, at 14:30, with provisions for both on-site and online voting [2][3] - A total of 477 shareholders and proxy agents attended the meeting, representing 475,284,884 shares, which is a significant portion of the company's total shares [3] Group 2 - The meeting followed the required legal procedures, including proper notification of the meeting date, time, location, and agenda [3][6] - The voting process was conducted through a combination of on-site and online methods, ensuring compliance with relevant laws and regulations [4][6] - All resolutions presented at the meeting were approved, including the proposal to issue secondary capital bonds [5][6]

证券代码：603323 证券简称：苏农银行 公告编号：2025-021 江苏苏州农村商业银行股份有限公司 关于召开2025年第一次临时股东大会的通知 江苏苏州农村商业银行股份有限公司（以下简称"本行"或"公司"）董事 会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 至2025 年 7 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 上述议案已经公司第七届董事会第八次临时会 ...