Bank of Chengdu shareholders approve capital tools issuance, governance changes

Bank of Chengdu's 2025 third extraordinary general meeting of shareholders, held on November 28, 2025, approved several significant proposals. Shareholders voted to issue 2026 capital tools and 2026 special and ordinary financial bonds. The meeting also greenlit a change in the company's registered capital and the proposal to discontinue the supervisory board.

Furthermore, shareholders approved revisions to the company's Articles of Association, the Rules of Procedure for the General Meeting, and the Rules of Procedure for the Board of Directors. All seven proposals, which were special resolutions, received approval from over two-thirds of the effective voting shares held by attending shareholders and their representatives.

A total of 697 shareholders and their proxies attended the meeting, representing 2,540,762,251 shares, or 59.9457% of the total voting shares. The meeting was convened by the board of directors and presided over by vice chairman and president Xu Dengyi. Legal oversight confirmed that the meeting's convening, procedures, and resolutions were legal and valid.