Jiangsu Bank clarifies shareholder meeting details for preferred shares

Bank of Jiangsu has provided a supplementary announcement for its second extraordinary general meeting of shareholders in 2025, scheduled for November 17, 2025, at 2:30 PM in Nanjing. This update primarily clarifies the equity registration date for preferred shares, setting it for November 11, 2025, with the last trading day on November 10, 2025. For A-share holders, the equity registration date remains November 10, 2025.

The meeting will address several crucial proposals, including the cessation of the supervisory board, amendments to the company's articles of association, revisions to the shareholder meeting and board of directors' rules of procedure, and adjustments to the board's authorization scheme. These proposals are subject to approval by A-share shareholders, with specific proposals also open to voting by preferred shareholders.

Online voting for the meeting will be available through the Shanghai Stock Exchange's network voting system on November 17, 2025, from 9:15 AM to 3:00 PM, with specific trading system voting intervals. The original agenda and details for the meeting, as announced on October 31, 2025, remain unchanged, except for these additional clarifications regarding preferred shares.