苏州银行股份有限公司2025年第一次临时股东会决议公告

Meeting Details - The shareholder meeting was held on March 28, 2025, at 15:30 [3] - The location of the meeting was Suzhou Bank Building, 4th Floor, 728 Zhongyuan Road, Suzhou Industrial Park [4] - The meeting was conducted through a combination of on-site and online voting [5] - The meeting was convened by the board of directors of Suzhou Bank [6] - The chairman of the meeting was Mr. Cui Qingjun, the chairman of the bank [7] - The meeting complied with relevant laws, regulations, and the bank's articles of association [8] Attendance - A total of 652 shareholders and authorized representatives attended the meeting, representing 1,487,357,557 voting shares, which is 34.0173% of the total voting shares [9] - Among them, 26 attended the on-site meeting, representing 1,051,429,845 shares (24.0472%), while 626 participated via online voting, representing 435,927,712 shares (9.9701%) [9] - Some directors, supervisors, and senior management were present at the meeting, and legal representatives from Jiangsu Xintianlun Law Firm provided legal opinions [9] Resolutions - The meeting approved the election of Ms. Chen Wenying as a shareholder director of the fifth board of directors of Suzhou Bank by ordinary resolution [10] - The meeting also approved the 2025 financial bond issuance plan by special resolution, which received more than two-thirds of the votes from attending shareholders [10] Voting Results - The meeting conducted separate counting of votes for minority investors on specific resolutions, in accordance with regulatory requirements [11] Legal Opinions - Jiangsu Xintianlun Law Firm confirmed that the meeting's convening, procedures, attendance qualifications, and voting processes complied with the Company Law, Securities Law, and other relevant regulations, deeming the voting results as legal and valid [11]