Chongqing Rural Commercial Bank Co., Ltd. (abbreviated as CQRC Bank) has issued the proxy form and agenda for its 2025 Annual Shareholders’ Meeting, scheduled for 10:00 a.m. on 28 May 2026 at the bank’s Conference Center, No. 36 Jinshamen Road, Liangjiang New Area, Chongqing, China.
Key items to be voted on include 12 ordinary resolutions:
1. Board Work Report: Review of the Board’s performance for the 2025 fiscal year.
2. 2025 Financial Final Proposal: Approval of the bank’s audited financial statements and related matters for the year ended 31 December 2025.
3. 2025 Profit Distribution Plan: Consideration of the proposed dividend allocation for 2025.
4. 2026 Interim Profit Distribution: Authorisation for a mid-year dividend arrangement in 2026.
5. 2026 Financial Budget: Endorsement of the operating and capital expenditure budget for the current year.
6. 2025 Annual Report: Formal adoption of the full annual report covering operating and financial performance.
7. Appointment of 2026 Auditors: Selection of accounting firms to serve as external auditors for the 2026 financial year.
8–9. Board Composition: Proposed election of Ms. Cao Shinan and Ms. Gao Yang as independent non-executive directors.
10–12. Related-Party Transactions: Ratification of continuing transactions with (i) Chongqing Yufu Capital Operation Group Company Limited, (ii) Chongqing City Construction Investment (Group) Company Limited and (iii) Chongqing Development Investment Co., Ltd., along with their respective related parties.
Shareholders of record holding H Shares are entitled to attend or appoint proxies. Completed proxy forms and any relevant powers of attorney must be lodged with Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting.
The full text of the resolutions and meeting details will be available on the websites of CQRC Bank (www.cqrcb.com) and the Hong Kong Stock Exchange (www.hkexnews.hk) from 7 May 2026. For further inquiries, shareholders may contact the bank’s Board Office at +86 23 6111 1524.