Securities Code: 002839
Securities Abbreviation: Zhangjiagang Rural Commercial Bank
Announcement Number: 2026-024
Jiangsu Zhangjiagang Rural Commercial Bank Co., Ltd.
2026 Second Extraordinary Shareholders' Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement content, and are free from false records, misleading statements, or major omissions.
Important Reminders:
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No proposals were vetoed at this shareholders' meeting.
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This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Time
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On-site meeting time: 3:00 PM on Thursday, July 30, 2026
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Online voting time: July 30, 2026
Voting time through the Shenzhen Stock Exchange trading system: 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on July 30, 2026;
Voting time through the internet voting system (http://wltp.cninfo.com.cn): Any time between 9:15 AM and 3:00 PM on July 30, 2026.
(II) Meeting Location: 19th Floor Conference Room, Zhangjiagang Rural Commercial Bank, No. 66 Renmin Middle Road, Yangshe Town, Zhangjiagang City
(III) Meeting Method: A combination of on-site voting and online voting.
(IV) Convener: The Board of Directors of Jiangsu Zhangjiagang Rural Commercial Bank Co., Ltd. (hereinafter referred to as the "Company").
(V) Presider: Mr. Sun Wei, Chairman of the Eighth Board of Directors of the Company.
(VI) The convening of this meeting complies with the "Company Law of the People's Republic of China," the "Shareholder Meeting Rules for Listed Companies," and other relevant laws, regulations, and the "Articles of Association of Jiangsu Zhangjiagang Rural Commercial Bank Co., Ltd." (hereinafter referred to as the "Articles of Association").
(VII) Meeting Attendance
A total of 216 shareholders and their authorized representatives attended the shareholders' meeting, representing 1,167,454,595 shares with voting rights, accounting for 47.7614% of the Company's total share capital of 2,444,344,974 shares.
Among them, 20 shareholders and their authorized representatives attended the on-site meeting, representing 893,269,418 shares with voting rights, accounting for 36.5443% of the Company's total share capital. 196 shareholders attended the meeting via online voting, representing 274,185,177 shares with voting rights, accounting for 11.2171% of the Company's total share capital.
Company directors, senior management, and the Company Secretary attended and were present at the meeting. Lawyers from Grandall Legal Group (Suzhou) attended the shareholders' meeting to witness its proceedings and issued a legal opinion.
II. Proposal Review and Voting Results
The shareholders' meeting adopted a combined approach of on-site and online voting for proposal resolutions. The voting results are as follows:
(I) Voting Results for Non-Cumulative Voting Proposals