Bank of Jiujiang shareholders approve capital bonds, governance changes

Bank of Jiujiang Co., Ltd. announced that all six resolutions proposed at its 2025 second extraordinary general meeting (EGM), held on September 29, 2025, were duly passed. This includes the issuance of undated capital bonds and adjustments to the corporate governance structure and related party transaction administrative measures. The resolutions related to capital bonds and governance structure amendments received 100% of valid votes.

The EGM results complement the Bank's 2025 interim report, which highlights strong financial performance with total assets of RMB519,654,496 and net profit for the period of RMB378,496,000. These strategic approvals at the EGM empower the Bank to further optimize its capital structure and enhance corporate governance, aligning with its commitment to sustainable development and risk management, as detailed in the interim report.

The approved amendments to the articles of association will take effect upon approval by the National Financial Regulatory Administration Jiangxi Bureau. Computershare Hong Kong Investor Services Limited and Jiangxi Chai Sang Law Firm served as scrutineers for the EGM voting process.