Bank of Chongqing Co., Ltd. (1963) has announced proposed amendments to its Articles of Association aimed at strengthening Party leadership in corporate governance, improving internal management, and enhancing the modern financial enterprise system. The updates focus on optimizing shareholders’ rights and obligations, refining the powers and procedures of general meetings, and adjusting the responsibilities of directors and senior management. These amendments were approved by the board of directors and will take effect upon approval by shareholders at a general meeting and by the Chongqing Bureau of National Financial Regulatory Administration.

In line with these changes, corresponding amendments to the Bank’s Procedural Rules for General Meetings and Procedural Rules for the Board of Directors have also been introduced. These amendments are intended to improve decision-making procedures, reinforce the duties of board members, and add a dedicated section on board committees. Full details of all proposed revisions will be outlined in a circular to shareholders in due course, and the current versions of the Articles of Association and both sets of Procedural Rules remain valid until the new amendments receive final approvals.