Jiangxi Bank shareholders approve 10 bn yuan bond, elect director

Jiangxi Bank Co. Ltd. held its 2025 second extraordinary general meeting (EGM) on October 16, 2025, where shareholders approved the issuance of 10 billion yuan in ordinary financial bonds and elected a non-executive director. The resolution for the bond issuance received overwhelming support, with 98.518848% of votes cast in favor, making it a duly passed special resolution.

The EGM also saw the election of Mr. Li Xiuhong as a non-executive director, with 97.630646% of votes cast in favor, passing as an ordinary resolution. Mr. Li Xiuhong's term of office will commence upon the National Financial Regulatory Administration Jiangxi Bureau’s approval of his qualifications.

An aggregate of 2,501,263,168 shares, representing approximately 41.52% of the total issued shares, attended the EGM. All proposed resolutions were passed by poll. The meeting was chaired by Ms. Zeng Hui, chairman of the bank, and attended by all nine existing directors.