Bank of Qingdao shareholders approve all resolutions at 2025 meetings

Bank of Qingdao announced that all resolutions proposed at its 2025 first extraordinary general meeting (EGM), A share class meeting, and H share class meeting, held on September 26, 2025, were duly passed. For the EGM, 73.168636% of shares with voting rights were present. The ordinary resolution saw 99.832695% of votes cast "for", while special resolutions garnered between 97.919912% and 99.856775% "for" votes.

The A share class meeting saw 65.857586% of total A shares with voting rights in attendance, with both special resolutions receiving over 97.9% "for" votes. Similarly, the H share class meeting, with 83.183072% of total H shares with voting rights participating, also saw both special resolutions approved with 97.814446% "for" votes.

The meetings were chaired by Jing Zailun, chairman of the bank, and witnessed by legal counsel, confirming compliance with relevant laws and regulations. The resolutions included the election of an independent non-executive director, amendments to the articles of association, and the issuance of non-capital and capital financial bonds.