Zhongyuan Bank Co., Ltd. (1216) convened its 2025 Second Extraordinary General Meeting (EGM) on November 10, 2025, in Zhengzhou, Henan Province. Shareholders and authorized representatives holding an aggregate of 9,582,565,788 shares physically attended the meeting. All tabled resolutions were put to a poll, and each was passed with the requisite majority.

Notable outcomes include the approval of amendments to the Articles of Association, the Rules of Procedures of the Shareholders’ General Meeting, and the Rules of Procedures of the Board’s Meeting, all of which will become effective subject to regulatory approval. The meeting also approved the appointment of Zhou Feng as an executive director of the third session of the Board of Directors—his qualification remains subject to clearance by the National Financial Regulatory Administration Henan Office.

Additionally, the EGM resolved to dissolve the Bank’s Board of Supervisors upon the effective date of the amended Articles of Association. Its supervisory responsibilities, as required by law, will be exercised by the Audit Committee under the Board. Zhou Feng was subsequently elected vice chairman of the Board, pending regulatory approval of his qualification. Further, Gao Baohong was elected as the employee representative director of the third session of the Board, also subject to the relevant regulatory approval.