001227SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Lanzhou Bank Co., Ltd.

Bank Of Lanzhou Co., Ltd.·May 29, 2026·4 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 annual shareholders' meeting of Lanzhou Bank, held on May 29, 2026. Key decisions include the approval of the 2025 Board Work Report, annual report, profit distribution plan, and the authorization for the board to decide on the 2026 interim profit distribution. All resolutions were passed with significant majority votes, ensuring compliance with legal regulations.

Summary generated by AI · Always verify with source document

Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 29 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. Authorization to the board to decide on 2026 interim profit distribution plan 5. 2026 estimated continuing connected transaction quota 6. Reappointment of 2026 external audit firm 7. 2026 to 2027 issuance of capital financial bonds 8. Amendments to the equity management measures 9. Formulation of the remuneration management measures for directors The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.30000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Lanzhou Bank Co., Ltd.

The bank and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

There were no rejected resolutions at this shareholders' meeting.
There were no changes to the resolutions from the previous shareholders' meeting.

I. Meeting Details

(1) Meeting Time

On-site meeting time: May 29, 2026 (Friday) at 15:00.
Online voting time: Voting through the Shenzhen Stock Exchange trading system is from 09:15-09:25, 09:30-11:30, and 13:00-15:00 on May 29, 2026; voting through the Shenzhen Stock Exchange internet voting system is from 09:15-15:00 on May 29, 2026.

(2) Meeting Location

Lanzhou Bank Building, 7th Floor Conference Room (211 Jiuquan Road, Chengguan District, Lanzhou, Gansu Province).

(3) Meeting Method

The meeting was conducted using a combination of on-site voting and online voting.

(4) Convener

The board of directors of Lanzhou Bank Co., Ltd. (hereinafter referred to as "the bank").

(5) Chairman

Mr. Xu Jianping, Chairman of the bank.

(6) Compliance

The convening, holding, and voting procedures of this meeting comply with the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, regulations, and the Articles of Association of Lanzhou Bank Co., Ltd.

II. Attendance

A total of 620 shareholders and authorized representatives attended the meeting, representing 1,920,543,848 voting shares, accounting for 45.4797% of the total voting shares of the bank, which is 4,222,861,610 shares. Among them, 30 shareholders and authorized representatives attended the on-site meeting, representing 1,694,599,605 shares, accounting for 40.1292% of the total voting shares; 590 shareholders and authorized representatives attended the meeting via online voting, representing 225,944,243 shares, accounting for 5.3505% of the total voting shares. Some directors and senior management of the bank attended or were present at the meeting. Lawyers from Beijing Dacheng Law Firm witnessed the meeting and issued a legal opinion.

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