Bank of Chengdu to hold extraordinary meeting for board director elections

Bank of Chengdu Co., Ltd. will hold its second extraordinary general meeting of shareholders in 2025 on September 22, 2025, in Chengdu, Sichuan province. The meeting aims to elect non-independent directors to the company's eighth board of directors.

The proposed candidates are Huang Jianjun and Teoh Yih Min. Huang Jianjun, nominated by Chengdu Jiaozi Financial Holding Group Co., Ltd., is currently the proposed chairman and party committee secretary, bringing extensive experience from various leadership roles within the bank and financial sector. Teoh Yih Min, nominated by Hong Leong Bank, is the managing director of China business at Hong Leong Bank Berhad.

Shareholders can vote in person or via the Shanghai Stock Exchange's online voting system. The equity registration date for the meeting is September 15, 2025. Both candidates' appointments are subject to approval by the State Council Banking Regulatory Authority and will take effect upon obtaining such approval. The cumulative voting system will be used for the election of directors.