中原银行(1216)将于2025年11月10日(星期一)下午三时，在中国河南省郑州市郑东新区金融岛外环路9号中原银行大厦召开2025年第二次临时股东大会。
主要议程包括审议并表决修订公司章程，以及收购濮阳中原村镇银行、孟津民丰村镇银行和欒川民丰村镇银行后设立分支机构的实施方案，并授权董事长办理相关事宜。普通决议方面，将讨论委任第三届董事会执行董事、不再设立监事会及修订股东大会议事规则、董事会议事规则等。更多详情可查阅香港交易所网站(www.hkexnews.hk)及该行网站(www.zybank.com.cn)。
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