FilingReader Intelligence

Harbin Bank to merge subsidiary, scrap board supervisors

August 11, 2025 at 10:10 AM UTC•By FilingReader AI

Harbin Bank will hold an extraordinary general meeting on August 29, 2025, to vote on cancelling its Board of Supervisors and transferring powers to the Audit Committee.

Shareholders will also consider absorbing subsidiary Huachuan Rongxing Village and Township Bank, which has RMB344.655 million registered capital, converting it into a sub-branch.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

(1) PROPOSAL ON THE CANCELLATION OF THE BOARD OF SUPERVISORS (2) PROPOSAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSAL ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS (4) PROPOSAL ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS (5) PROPOSAL ON THE ABSORPTION AND MERGER OF HUACHUAN RONGXING VILLAGE AND TOWNSHIP BANK CO., LTD. AND ITS CONVERSION TO A SUB-BRANCH AND NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETINGAugust 11, 2025 at 10:00 AM UTC

Harbin Bank Co

HKEX:6138•Hong Kong Exchange

RSS feed for Harbin Bank Co

News Alerts

Get instant email alerts when Harbin Bank Co publishes news

Free account required • Unsubscribe anytime

Browse RSS Feeds

Filing Activity Timeline

View Complete Filing History →