Materials for the 2025 Annual Shareholders' Meeting of Zhengzhou Bank Co., Ltd.
Shareholders' Meeting Agenda
- Meeting Time: June 26, 2026 (Friday) at 9:00 AM
- Meeting Location: Zhengzhou Bank Building, No. 22, Business Outer Ring Road, Zhengdong New District, Zhengzhou City
- Convener: Board of Directors of Zhengzhou Bank Co., Ltd.
- Agenda:
- Announce the start of the meeting
- Review proposals
- Elect vote counters and monitors
- Fill out voting ballots
- Adjourn (count voting results)
- Announce voting results and resolutions
- Lawyer reads legal opinion
- Announce the end of the meeting
Table of Contents
- Proposal for the 2025 Board Work Report of Zhengzhou Bank Co., Ltd.
- Proposal for the 2025 Financial Settlement Report of Zhengzhou Bank Co., Ltd.
- Proposal on the 2025 Annual Report and Summary of Zhengzhou Bank Co., Ltd.
- Proposal on the 2025 Profit Distribution Plan of Zhengzhou Bank Co., Ltd.
- Proposal for the 2026 Capital Expenditure Budget of Zhengzhou Bank Co., Ltd.
- Proposal on the Appointment of External Auditors for 2026 of Zhengzhou Bank Co., Ltd.
- Special Report on Related Party Transactions of Zhengzhou Bank Co., Ltd. for 2025
- Proposal on the Estimated Amount of Daily Related Party Transactions for 2026 of Zhengzhou Bank Co., Ltd.
- Proposal on the Formulation of the "Remuneration Management System for Directors and Senior Management of Zhengzhou Bank Co., Ltd."
- Proposal on the 2026 Director Remuneration Plan of Zhengzhou Bank Co., Ltd.
- Special Resolution on the Issuance of Capital Supplement Bonds by Zhengzhou Bank Co., Ltd.
- Special Resolution on the Issuance of Financial Bonds by Zhengzhou Bank Co., Ltd.
- Report on the Performance Evaluation of the Board of Directors and its Members for 2025 by the Audit Committee of Zhengzhou Bank Co., Ltd.
- Report on the Performance Evaluation of the Supervisory Board and its Members for 2025 by the Audit Committee of Zhengzhou Bank Co., Ltd.
- Report on the Performance Evaluation of Senior Management and its Members for 2025 by the Audit Committee of Zhengzhou Bank Co., Ltd.
- Report on the Performance of Independent Non-Executive Directors for 2025 by Zhengzhou Bank Co., Ltd.
- Evaluation Report on the Performance of Major Shareholders and Controlling Shareholders for 2025 by Zhengzhou Bank Co., Ltd.
- Proposal on the 2026 Senior Management Remuneration Plan of Zhengzhou Bank Co., Ltd.
2025 Board Work Report of Zhengzhou Bank Co., Ltd.
Dear Shareholders: 2025 marks the concluding year of the "14th Five-Year Plan" and the planning year for the "15th Five-Year Plan." The Board of Directors of Zhengzhou Bank Co., Ltd. (hereinafter referred to as "the Bank") has earnestly implemented the decisions and deployments of the Party Central Committee and the State Council, adhered to various regulatory requirements, and fulfilled the responsibility of serving the public. The Bank has continuously optimized its governance structure, improved governance efficiency, and promoted high-quality and stable development. Based on this, the "2025 Board Work Report" has been formed. After being reviewed and approved at the fifth meeting of the eighth Board of Directors, the full report was published on March 31, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn) and the Bank's website (http://www.zzbank.cn). It is now submitted for shareholders' meeting review.