Guangzhou Rural Commercial Bank Co., Ltd. (1551) Announces 2025 First Extraordinary General Meeting

Bulletin Express

11/06

Guangzhou Rural Commercial Bank Co., Ltd. (Stock code: 1551), a joint stock company incorporated in the People’s Republic of China with limited liability, has scheduled its 2025 first extraordinary general meeting for November 21, 2025, at 9:30 a.m. The meeting will be held at 13F, No. 1 Huaxia Road, Pearl River New Town, Tianhe District, Guangzhou, Guangdong Province, in the People’s Republic of China.

Shareholders will consider a resolution regarding a proposed asset transfer in 2025. According to the announcement, holders of Domestic Shares or H Shares may attend the meeting in person or appoint a proxy by submitting the relevant form. The documentation must be lodged with the specified H Share Registrar at least 24 hours before the meeting. Guangzhou Rural Commercial Bank Co., Ltd. states it is not an authorized institution under the Hong Kong Banking Ordinance and does not carry out banking or deposit-taking business in Hong Kong.

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(1551) Announces 2025 First Extraordinary General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-06 17:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Guangzhou Rural Commercial Bank Co., Ltd. (Stock code: 1551), a joint stock company incorporated in the People’s Republic of China with limited liability, has scheduled its 2025 first extraordinary general meeting for November 21, 2025, at 9:30 a.m. The meeting will be held at 13F, No. 1 Huaxia Road, Pearl River New Town, Tianhe District, Guangzhou, Guangdong Province, in the People’s Republic of China.</p>\n<p>Shareholders will consider a resolution regarding a proposed asset transfer in 2025. 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