Bank of Nanjing shareholders approve key governance updates at EGM

Bank of Nanjing Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 16, 2025, in Nanjing. A total of 560 shareholders and their proxies attended, representing 8,168,167,415 voting shares, which constituted 66.0664% of the company's total voting shares. The meeting, chaired by company chairman Xie Ning, adopted a combination of on-site and online voting methods.

Shareholders passed several key resolutions, including revisions to the "Articles of Association," "Rules of Procedure for Shareholder Meetings," "Rules of Procedure for Board Meetings," and "Measures for the Administration of Connected Transactions." The revision to the "Articles of Association" was a special resolution, approved by 97.6951% of the A-share votes. This resolution saw 7,979,904,739 votes in favor, 187,853,045 against, and 409,631 abstentions.

Additionally, a resolution concerning connected transactions between the company and its directors, supervisors, senior management, and their related parties was approved with 99.4502% of A-share votes. Connected shareholders, including BNP Paribas and Nanjing Zijin Investment Group, abstained from voting on this particular resolution. The meeting's procedures and resolutions were verified by Jiangsu Jinhe Law Firm.