Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change in Auditors]

Bank of Zhengzhou Co., Ltd. operates as a commercial bank. The Companyprovides deposits, loans, credit cards, foreign currency settlements, and other services. Bank of Zhengzhou operates multiple branches in China.

Poll Results Of The Second Extraordinary General Meeting In 2024

Announcements and Notices - [Change in Supervisors]

Election Of Employee Supervisors

Form Of Proxy For Use At
Second Extraordinary General Meeting In 2024 To Be Held On December 18, 2024

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change in Auditors / Issue of Shares under a General Mandate]

Notice Of The Second Extraordinary General Meeting In 2024

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval]

General Mandate To Issue Shares
Proposed Change Of External Auditor
Proposed Re-Election
And Election Of Executive Directors And Non-Executive Directors
Proposed Re-Election
And Election Of Independent Non-Executive Directors
Proposed Re-Election Of External Supervisors
And
Notice Of The Second Extraordinary General Meeting
In 2024

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Poll Results Of The Second Extraordinary General Meeting In 2024

Election Of Employee Supervisors

Form Of Proxy For Use At Second Extraordinary General Meeting In 2024 To Be Held On December 18, 2024

Notice Of The Second Extraordinary General Meeting In 2024