Chongqing Rural Commercial Bank to amend articles, dissolve supervisors

Chongqing Rural Commercial Bank Co., Ltd. has announced its 2025 First Extraordinary General Meeting to be held on Wednesday, December 10, 2025. Shareholders will consider resolutions to amend the bank’s Articles of Association, the Rules of Procedures for the Shareholders' Meeting, and the Rules of Procedures for the Board. A key proposal is the cancellation of the Board of Supervisors, with its functions and powers to be assumed by the audit committee of the Board.

These amendments aim to strengthen Party leadership, improve corporate governance, establish a modern enterprise system with Chinese characteristics, and protect the legitimate rights and interests of the bank and its stakeholders. The changes also reflect updated requirements from the Company Law and other regulatory provisions. The amended Articles of Association will take effect upon approval from Chongqing office of the National Financial Regulatory Administration.

The bank’s register of H Share members will be closed from Friday, December 5, 2025, to Wednesday, December 10, 2025, for determining voting entitlements at the 2025 First EGM. All resolutions at the meeting will be taken by poll, and results will be published on the Stock Exchange and bank websites.