Zhongyuan Bank Co. Ltd. conducted its 2024 Annual General Meeting, the First H Share Class Meeting of 2025, and the First Domestic Share Class Meeting of 2025 on June 30, 2025. During these meetings, several proposals were discussed and approved. The proposal to amend the Rules of Procedures of the Shareholders' General Meeting was passed as an ordinary resolution at the AGM and as a special resolution at the Class Meetings. Additionally, the proposal to amend the Rules of Procedures of the Board's Meeting was approved as an ordinary resolution at the AGM. Amendments to the Bank's Articles of Association were also discussed, pending approval from the National Financial Regulatory Administration Henan Office.
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