Guangzhou Rural Commercial Bank Co., Ltd. (GRCB) held its 2025 first extraordinary general meeting (EGM) on 21 November 2025. The meeting took place at the Bank’s headquarters in Guangzhou, with board members attending either in person or via video access.

According to data disclosed at the EGM, the Bank’s total issued share capital on the meeting date was 14,409,789,327 shares. Shareholders and proxies holding 9,214,827,230 shares were present, representing approximately 63.95% of the total issued shares. The sole resolution on the proposal related to the 2025 asset transfer received 9,204,827,230 votes in favor (99.8915%), 10,000,000 against (0.1085%), and no abstentions, thereby passing as an ordinary resolution.

Legal representatives and scrutineers oversaw the voting procedures, and the Bank’s PRC legal advisor confirmed that the meeting was convened lawfully in accordance with applicable regulations and the Bank’s articles of association. The Board stated that voting procedures and final results were valid.