GRCB (Stock Code: 1551) Announces 2025 First Extraordinary General Meeting Poll Results

Bulletin Express

Nov 21, 2025

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.

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The Board stated that voting procedures and final results were valid.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>GRCB (Stock Code: 1551) Announces 2025 First Extraordinary General Meeting Poll Results</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nGRCB (Stock Code: 1551) Announces 2025 First Extraordinary General Meeting Poll Results\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-21 17:22</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>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.</p>\n<p>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.</p>\n<p>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.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01551","symbol_name":"广州农商银行","start_time":0,"source_url":"","article_id":"1197930716","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1197930716","pubTimestamp":1763716923,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Guangzhou Rural Commercial Bank Co., Ltd. (GRCB) held its 2025 first extraordinary general meeting (EGM) on 21 November 2025. 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