Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting of Ningbo Bank Co., Ltd. in 2026
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- There were no changes to the resolutions from the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time
- (1) On-site meeting time: February 26, 2026 (Thursday) at 15:30.
- (2) Online voting time: Voting through the Shenzhen Stock Exchange trading system was from 09:15-09:25, 09:30-11:30, and 13:00-15:00 on February 26, 2026; voting through the Shenzhen Stock Exchange internet voting system was from 09:15-15:00 on February 26, 2026.
- Meeting Location: Ningbo Bank Headquarters Building (No. 345, Ningdong Road, Yinzhou District, Ningbo).
- Meeting Method: A combination of on-site voting and online voting.
- Convener: The board of directors of Ningbo Bank Co., Ltd. (hereinafter referred to as "the company").
- Chairperson: Mr. Lu Huayu, Chairman of the company.
- The convening of this meeting complies with the relevant provisions of the Company Law and the Articles of Association.
(2) Attendance
A total of 846 shareholders and authorized representatives attended this shareholders' meeting, representing 4,786,342,106 voting shares, accounting for 72.4809% of the total voting shares of the company, which is 6,603,590,792 shares. Among them, 20 shareholders and authorized representatives attended the on-site meeting, representing 3,325,695,814 shares, accounting for 50.3619% of the total voting shares; 826 shareholders and authorized representatives attended the meeting through online voting, representing 1,460,646,292 shares, accounting for 22.1190% of the total voting shares. Some directors and senior management of the company attended the meeting. Lawyers from Zhejiang Boning Law Firm witnessed the meeting.