Jinshang Bank Co. Ltd. held its 2024 Annual General Meeting on June 27, 2025. During the meeting, several proposals were discussed. The proposal to consider and approve the work report of the board of directors for the year 2024 was approved. The proposal to consider and approve the work report of the board of supervisors for the year 2024 was also approved. Additionally, the proposal to consider and approve the final financial accounts for the year 2024 was approved. The proposal to consider and approve the profit distribution plan for the year 2024 received approval. The proposal to consider and approve the financial budget for the year 2025 was approved. Furthermore, the proposal to consider and approve the re-appointment of the accounting firm for the year 2025 was approved.
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