Bank of Nanjing shareholders approve charter revisions and connected transactions

Bank of Nanjing Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 16, 2025. The meeting, chaired by company chairman Xie Ning, saw 560 A-share shareholders and proxies representing 8,168,167,415 shares, or 66.0664% of the company's total share capital with voting rights. All proposed resolutions were approved.

Key resolutions passed included revisions to the Articles of Association, with 97.6951% of votes in favor, and amendments to the Rules of Procedure for the General Meeting of Shareholders, also passing with 97.6951% approval. Additionally, changes to the Rules of Procedure for the Board of Directors' Meetings were approved by 97.6890% of votes.

The meeting also approved the Management Measures for Connected Transactions and related-party transactions between the bank and its directors, supervisors, senior management, and their connected parties, which passed with 99.4502% of votes. Certain connected shareholders, including BNP Paribas and Nanjing Zijin Investment Group Co., Ltd., abstained from voting on the related-party transaction resolution. The legal opinion confirmed that the meeting's procedures and resolutions comply with relevant laws and regulations.