Bank of Nanjing to update governance documents, registered capital

Bank of Nanjing Company Limited will convene its first extraordinary general meeting of shareholders on September 16, 2025, to consider several key proposals. The meeting agenda includes revisions to the company's Articles of Association, Shareholder Meeting Rules, Board of Directors Meeting Rules, and Related Party Transaction Management Measures. These updates aim to enhance corporate governance and align with the latest regulatory requirements from the China Banking and Insurance Regulatory Commission.

Notable changes to the Articles of Association include an adjustment to the company’s registered capital to RMB12,363,567,245, up from RMB10,007,016,973. The revisions also clarify the duties and responsibilities of the board of directors, management, and the newly established audit committee, which takes over some of the previous supervisory board functions. Shareholder meeting procedures and related party transaction rules are also being refined for greater transparency and efficiency.

The meeting will also address related party transactions between the company and its directors, supervisors, senior management, and their affiliates. These transactions, primarily involving general deposits, payment and settlement services, credit cards, loans, and financial products, will be reviewed for compliance with commercial principles and regulatory pricing policies to ensure fairness and prevent conflicts of interest.