002958SZSE

Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

Qingdao Rural Commercial Bank Corporation·

✨ AI Summary

The second extraordinary shareholders' meeting of Qingdao Rural Commercial Bank was held on March 31, 2026, with 500 participants representing 2,346,354,103 shares. The key decision was the approval of the merger with Jimo Huimin Village Bank, which passed with over 99% support. Legal opinions confirmed the meeting's compliance with regulations.

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Full Translation

AI Translation· azure_openai

Securities Code: 002958

Securities Abbreviation: Qingnong Commercial Bank

Announcement Number: 2026-011

Convertible Bond Code: 128129

Convertible Bond Abbreviation: Qingnong Convertible Bond

Qingdao Rural Commercial Bank Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

The bank and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

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