Zhengzhou Bank shareholders approve governance changes, supervisory board abolished

Zhengzhou Bank Co., Ltd. held its 2025 first extraordinary general meeting, 2025 first A-share class meeting, and 2025 first H-share class meeting on September 18, 2025. All proposals, including revisions to the company's articles of association, rules of procedure for general meetings, and rules of procedure for board meetings, were passed without any objections.

At the extraordinary general meeting, 3,106,715,503 shares, representing 39.777528% of total voting shares, were represented. For the A-share class meeting, 2,631,577,270 A-shares (45.452192% of total A-shares) were present, while the H-share class meeting saw 474,431,233 H-shares (23.481371% of total H-shares) in attendance. All resolutions were special resolutions and received more than two-thirds of the votes from attending shareholders.

Specifically, the resolution to revise the articles of association and abolish the supervisory board passed with 96.694366% of votes in the extraordinary general meeting. The resolution regarding revisions to the general meeting rules passed with 96.659385% of votes, and the resolution concerning revisions to the board of directors' rules of procedure passed with 99.103465% of votes.