FilingReader Intelligence

Bank of Ningbo shareholders approve all resolutions at AGM

May 20, 2025 at 05:24 AM UTCBy FilingReader AI

Bank of Ningbo announced the successful passage of all resolutions at its 2024 Annual General Meeting held on May 19, 2025. Key approvals included the 2024 Board of Directors' Work Report, the 2024 Annual Report, the 2024 financial statements and proposed 2025 financial budget, and the 2024 profit distribution plan. Shareholders also approved the reappointment of the external auditor. The meeting, attended by shareholders representing 69.35% of voting shares, took place both in person and via online voting. Specifically, 4,579,325,559 shares were represented, and there were no rejected resolutions. The company's board of directors and legal counsel have confirmed that the process followed laws and regulations.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SZSE:002142Shenzhen Stock Exchange
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