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Zheshang Bank's 2024 AGM approves key resolutions

June 13, 2025 at 05:11 PM UTCBy FilingReader AI

China Zheshang Bank (SSE:601916) held its 2024 Annual General Meeting on June 13, 2025, in Hangzhou, Zhejiang Province. Key resolutions were approved, including the 2024 Board of Directors work report, the 2024 Supervisory Board work report, the 2024 annual report and summary, the 2024 financial statements, and the 2024 profit distribution plan. Shareholders also approved the 2025 financial budget, the appointment of the 2025 accounting firm, and the proposed amendments to the shareholders' meeting authorization of the board of directors. A final approved measure was the removal of external supervisors from the 7th session of the Board of Supervisors. For the proposed 2024 profit distribution plan, the meeting proposed CNY 11,001,270 and CNY 10,912,960 to the shares of A and H investors, respectively. The AGM was conducted through a combination of on-site and online voting, ensuring broad participation.

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

SSE:601916Shanghai Stock Exchange

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