Jinshang Bank to propose dividend of RMB0.08 per share

Jinshang Bank (HKEX: 2558) announced details of its 2024 annual general meeting (AGM) to be held on June 27, 2025, where shareholders will consider fifteen resolutions including the board's work report, a profit distribution plan, financial accounts, and proposed amendments to the articles of association. Key agenda items include a final dividend proposal of RMB0.08 per share, totaling RMB467.092 million, with payments expected on July 31, 2025, and the appointments of Rong Changqing, GAO Yurong and WANG Xiankui as non-executive directors, as well as WU Xiaoping as an independent non-executive director. The bank plans capital expenditure of approximately RMB417.01 million in 2025. The Bank has also proposed to discontinue the establishment of the Board of Supervisors. Ernst & Young has been replaced as the auditing firm. The record date for H-share shareholders to attend and vote is June 23, 2025.