Meeting Overview - The second extraordinary general meeting of shareholders for Changsha Bank was held on December 31, 2025, at the bank's headquarters in Changsha, Hunan Province [1] - The meeting was convened by the board of directors and chaired by Director Zhang Man, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [1] Attendance - Out of 10 current directors, 3 attended the meeting, while several independent directors were absent due to business commitments [2] - The bank's secretary and chief risk officer, Peng Jing'en, attended the meeting along with some senior executives [2] Resolutions - Two non-cumulative voting proposals were presented and approved: 1. Issuance of non-capital financial bonds by Changsha Bank [3] 2. Capital increase for Hunan Changyin 58 Consumer Finance Co., Ltd. [3] - The first proposal required a special resolution with over two-thirds approval from voting shareholders, while the second required a simple majority [4] Voting Restrictions - Certain shareholders were restricted from voting due to holding more than 50% of their shares in pledge or having overdue loans with the bank, and these shareholders did not attend the meeting [5] Legal Verification - The meeting was witnessed by Hunan Hanjun Cheng Law Firm, and the lawyers confirmed that the procedures, attendance, and voting results complied with relevant laws and regulations, deeming the resolutions legal and valid [6]

Group 1 - The core decision of the board is to approve the issuance of non-capital financial bonds totaling up to RMB 22 billion through either a book-building method or a bidding system via the People's Bank of China [1][7][8] - The types of bonds to be issued include ordinary financial bonds, green financial bonds, special financial bonds for small and micro enterprises, and special financial bonds for agriculture [1][7][8] - The bonds will have a maximum maturity of 10 years, and the raised funds will be used in accordance with applicable laws and regulatory approvals [1][7][8] Group 2 - The board has agreed to seek authorization from the shareholders' meeting to allow the board and senior management to handle all matters related to the bond issuance, including determining the issuance plan and signing legal documents [4][9] - The validity period for the resolution related to the issuance plan will last until December 31, 2026, following approval from the shareholders' meeting [4][9] - The voting results for the board's decision showed unanimous support with 11 votes in favor and no opposition or abstentions [4][9] Group 3 - The proposal for the issuance of non-capital financial bonds will be submitted to the shareholders' meeting for approval, and if passed, the remaining unissued amount from a previous proposal will become invalid [1][7][8] - The board's decision has been reviewed and approved by the Strategic and Sustainable Development Committee before being submitted for further approval [4][9] - The company also discussed a proposal for capital increase in Hunan Changyin 58 Consumer Finance Co., Ltd., which received unanimous support [5][10]

Core Viewpoint - Changsha Bank announced the approval of multiple proposals, including the issuance of non-capital financial bonds, during the third temporary meeting of the eighth board of directors [2] Group 1 - Changsha Bank's board approved the issuance of non-capital financial bonds [2] - The announcement was made on the evening of December 15 [2]

Core Viewpoint - Changsha Bank has approved a resolution to issue non-capital financial bonds totaling up to RMB 22 billion, which will be used for various financial purposes excluding capital supplementation [1] Group 1: Bond Issuance Details - The bank plans to issue the bonds through either a book-building method or via the People's Bank of China bond issuance system [1] - The types of bonds include ordinary financial bonds, green financial bonds, special financial bonds for small and micro enterprises, and special financial bonds for agriculture [1] - The maturity of each bond will not exceed 10 years [1] Group 2: Approval Process - The resolution is subject to approval by the bank's shareholders [1] - Once approved, the remaining unissued amount from a previous bond issuance resolution will become invalid [1]

Core Viewpoint - Xi'an Bank (600928) announced the convening of the second extraordinary general meeting of shareholders for 2025 on August 14, which will include both on-site and online voting methods [1] Group 1: Shareholder Meeting Details - The meeting will review multiple proposals, including the election of Liu Jinping and Zhang Chengzhe as directors of the sixth board of directors [1] - Zhang Lei is proposed to be elected as an independent director [1] Group 2: Financial Instruments - The bank plans to issue non-capital financial bonds in the national interbank bond market, with a maximum amount not exceeding RMB 10 billion (including 10 billion) [1]