Zhongyuan Bank Co. Ltd. held its second extraordinary general meeting on November 10, 2025. Shareholders approved amendments to the Articles of Association, the rules of procedures for the shareholders' general meeting, and the rules of procedures of the board. The meeting also saw the approval of the appointment of an executive director, the dissolution of the board of supervisors and the related corporate governance system, the election of a vice chairman, and the election of an employee representative director. All proposals were approved.
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