Bank of Chengdu shareholders approve change to shareholding plan

Bank of Chengdu Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on August 26, 2025, in Chengdu, Sichuan Province. A total of 1,098 shareholders and proxies attended, representing 1,398,187,052 voting shares, which constituted 47.1452% of the company's total voting shares. The meeting, chaired by vice chairman and president Xu Dengyi, confirmed that no resolutions were rejected.

The primary agenda item, "Proposal on matters related to the proposed change in actual controllers and the subject of the shareholding increase plan," was approved. For A shares, the proposal received 1,396,453,777 votes in favor (99.8760%), 1,595,613 votes against (0.1141%), and 137,662 abstentions (0.0099%). The resolution effectively passed with strong shareholder support.

Key shareholders that abstained from voting due to their relationship with the actual controller included Chengdu Jiaozi Financial Holding Group Co., Ltd., Chengdu Industrial Capital Holding Group Co., Ltd., Chengdu Xintianyi Investment Co., Ltd., and Chengdu Xiexing Asset Management Co., Ltd., collectively holding 1,272,791,998 shares. The meeting proceedings and resolutions were affirmed as legal and effective by Beijing Junhe Law Firm.