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Bank of Guiyang approves all resolutions at annual meeting

May 20, 2025 at 05:24 AM UTCBy FilingReader AI

Bank of Guiyang's shareholders approved key proposals, including the 2024 Board and Supervisory Committee work reports, the 2024 financial statements and the 2025 financial budget plan, as well as the 2024 profit distribution plan. The meeting saw strong shareholder participation, with attendees holding 35.8343% of the company's voting shares. Additionally, the annual report on related-party transactions was greenlit, and related-party transaction limits were approved, including CNY7 billion for Guiyang City State-owned Assets Investment Management Company, CNY8.2 billion for Guizhou Wujiang Energy Investment Company, and others. The appointments and evaluations of directors, supervisors, and senior management were also reviewed and passed. The meeting was conducted in compliance with company law and articles of association, with legal counsel affirming the validity of the proceedings and resolutions.

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

SSE:601997Shanghai Stock Exchange
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