| Announcement date of notice of general meeting of shareholders: May 18, 2024 |
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| corporate name | Shanghai Rural Commercial Bank |
| Date of announcement | 2024-05-18 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Work Report of the Board of Directors in 2023
2. Proposal on the Work Report of the Board of Supervisors in 2023
3 Proposal on the Company's 2023 Budget Implementation and 2024 Budget Plan
4 Proposal on the Company's 2023 Profit Distribution Plan
5 Proposal on the Company's Mid term Dividend Arrangement in 2024
6 Proposal on Formulating the Company's 2024-2026 Shareholder Return Plan
7 Proposal on Renewing the Employment of Accounting Firm in 2024
8. Proposal on Amending the Management Measures for the Remuneration of Directors of Shanghai Rural Commercial Bank
9 Proposal on Amending the Measures for the Administration of the Remuneration of Supervisors of Shanghai Rural Commercial Bank
10.00 Proposal on the Estimated Limit of Daily Connected Transactions of the Company in 2024
10.01 Shanghai International Group Co., Ltd. and its related parties
10.02 China Ocean Shipping Group Co., Ltd. and its related parties
10.03 Baoshan Iron and Steel Co., Ltd. and its related parties
10.04 Shanghai Jiushi (Group) Co., Ltd. and its related parties
10.05 China Pacific Life Insurance Co., Ltd. and its related parties
10.06 Shanghai Guosheng (Group) Co., Ltd. and its related parties
10.07 Zhejiang Huhang Ningbo Expressway Co., Ltd. and its related parties
10.08 Related parties of Taiping Life Insurance Co., Ltd
10.09 Other related parties |
| Deliberation content | Profit distribution scheme |
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| Announcement date of notice of general meeting of shareholders: January 4, 2024 |
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| corporate name | Shanghai Rural Commercial Bank |
| Date of announcement | 2024-01-04 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Amending the Articles of Association and Annexes of Shanghai Rural Commercial Bank Co., Ltd
2 Proposal on Amending the Working Procedures for Annual Report of the Audit Committee under the Board of Directors of Shanghai Rural Commercial Bank Co., Ltd
3. Proposal on electing Mr. Liu Yu as the non-executive director of the company |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: May 20, 2023 |
|---|
| corporate name | Shanghai Rural Commercial Bank |
| Date of announcement | 2023-05-20 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the 2022 Work Report of the Board of Directors of Shanghai Rural Commercial Bank
2. Proposal on the 2022 Work Report of the Board of Supervisors of Shanghai Rural Commercial Bank
3 Proposal on 2022 Budget Implementation and 2023 Budget Plan of Shanghai Rural Commercial Bank
4 Proposal on 2022 Profit Distribution Plan of Shanghai Rural Commercial Bank
5 Proposal on Renewing the Employment of Accounting Firm in 2023
6 Proposal on Formulating the Measures for the Remuneration Management of Directors of Shanghai Rural Commercial Bank
7 Proposal on the Formulation of the Measures for the Remuneration Management of Supervisors of Shanghai Rural Commercial Bank
8.00 Proposal on the Estimated Limit of Daily Connected Transactions of Shanghai Rural Commercial Bank in 2023
8.01 Shanghai International Group Co., Ltd. and its affiliates
8.02 China Ocean Shipping Group Co., Ltd. and its affiliates
8.03 Baoshan Iron and Steel Co., Ltd. and its affiliates
8.04 Shanghai Jiushi (Group) Co., Ltd. and its affiliates
8.05 China Pacific Life Insurance Co., Ltd. and its affiliates
8.06 Shanghai Guosheng (Group) Co., Ltd. and its affiliates
8.07 Zhejiang Huhang Ningbo Expressway Co., Ltd. and its affiliates
8.08 Taiping Life Insurance Co., Ltd. and its affiliates
8.09 Shanghai Shendi (Group) Co., Ltd
8.10 Other related parties
9.00 Proposal on Election of Some Non executive Directors of the Fourth Board of Directors
9.01 Ms. Zhang Xueyan
9.02 Mr. Li Guanying
9.03 Mr. Le Jiawei
10.00 Proposal on Election of Independent Directors of the Fourth Board of Directors of the Company
10.01 Mr. Huang Jixian
10.02 Ms. Chen Ying
10.03 Mr. Zhang Jun
10.04 Mr. Chen Gui
10.05 Mr. Wang Zhe
10.06 Mr. Liu Yunhong
10.07 Mr. Li Peigong
11 Proposal on Election of Mr. Dong Fang as Shareholder Supervisor of the Fourth Board of Supervisors of the Company |
| Deliberation content | Profit distribution scheme |
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| Announcement date of notice of general meeting of shareholders: May 21, 2022 |
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| corporate name | Shanghai Rural Commercial Bank |
| Date of announcement | 2022-05-21 |
| Meeting type | Annual General Meeting |
| Convening method | Communication voting, online voting |
| Topic | 1 Proposal on the 2021 Work Report of the Board of Directors of Shanghai Rural Commercial Bank
2. Proposal on the 2021 Work Report of the Board of Supervisors of Shanghai Rural Commercial Bank
3 Proposal on 2021 Budget Implementation and 2022 Budget Plan of Shanghai Rural Commercial Bank
4 Proposal on 2021 Profit Distribution Plan of Shanghai Rural Commercial Bank
5 Proposal on Amending the Measures for the Administration of Equity of Shanghai Rural Commercial Bank Co., Ltd
6.00 Proposal on the Estimated Limit of Daily Connected Transactions of Shanghai Rural Commercial Bank in 2022
6.01 Shanghai International Group Co., Ltd. and its affiliates
6.02 China Ocean Shipping Group Co., Ltd. and its affiliates
6.03 Baoshan Iron and Steel Co., Ltd. and its affiliates
6.04 Shanghai Jiushi (Group) Co., Ltd. and its affiliates
6.05 China Pacific Insurance (Group) Co., Ltd. and its affiliates
6.06 Shanghai Guosheng (Group) Co., Ltd. and its affiliates
6.07 Zhejiang Huhang Ningbo Expressway Co., Ltd. and its affiliates
6.08 Taiping Life Insurance Co., Ltd. and its affiliates
6.09 Shanghai Shendi (Group) Co., Ltd
6.10 Other related parties |
| Deliberation content | Profit distribution scheme |
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| Announcement date of the notice of the general meeting of shareholders: 2021-11-03 |
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| corporate name | Shanghai Rural Commercial Bank |
| Date of announcement | 2021-11-03 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on the Company's profit distribution plan for the first three quarters of 2021
2 Proposal on the Selection and Employment of Accounting Firms in 2022
3.00 Proposal on Amending the Articles of Association and Annexes of Shanghai Rural Commercial Bank Co., Ltd
3.01 Revise the Articles of Association of Shanghai Rural Commercial Bank Co., Ltd
3.02 Revise the Rules of Procedure of the General Meeting of Shareholders of Shanghai Rural Commercial Bank Co., Ltd
3.03 Revise the Rules of Procedure of the Board of Directors of Shanghai Rural Commercial Bank Co., Ltd
3.04 Revise the Rules of Procedure of the Board of Supervisors of Shanghai Rural Commercial Bank Co., Ltd
4. Proposal on Connected Transactions with Shanghai Guosheng (Group) Co., Ltd
5 Proposal on Connected Transactions with Taiping Life Insurance Co., Ltd |
| Deliberation content | Profit distribution scheme |
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| Announcement date of notice of general meeting of shareholders: September 8, 2021 |
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| corporate name | Shanghai Rural Commercial Bank |
| Date of announcement | 2021-09-08 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on electing Ms. Wang Juan as the non-executive director of the company
2. Proposal on Connected Transactions with Shanghai International Group Co., Ltd
3 Proposal on Connected Transactions with China Ocean Shipping Group Co., Ltd
4. Proposal on Connected Transactions with China Baowu Iron and Steel Group Co., Ltd
5. Proposal on Connected Transactions with Shanghai Jiushi (Group) Co., Ltd
6. Proposal on Connected Transactions with China Taiping Insurance Group Co., Ltd
7. Proposal on Connected Transactions with Zhejiang Communications Investment Group Co., Ltd
8 Proposal on Connected Transactions with Guotai Jun'an Securities Co., Ltd
9 Proposal on Connected Transactions with China Merchants Securities Co., Ltd |
| Deliberation content | |
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