According to the Articles of Association of our Bank, the shareholders' meeting is the authorized entity of our Bank and has the responsibilities including but not limited as follows：to elect, replace and dismiss directors and decide on matters concerning the remuneration of the relevant directors; to consider and approve the report of the Board of Directors; to consider and approve the Bank’s annual financial budgets, final financial accounts, profit distribution plans and loss appropriation plans; to adopt resolutions concerning the increase or decrease of the Bank’s registered capital, resolutions on the merger, division, dissolution, liquidation, change of the corporate form of the Bank, or resolutions regarding the issue of corporate bonds or other valuable securities or listing or purchase of shares of the Bank; to amend the Articles of Association, to consider and approve the Rules of Procedures of the Shareholders’ Meeting and the Rules of Procedures of the Board of Directors; to consider other issues which shall be decided by the shareholders’ meeting as stipulated by the laws, administrative regulations, departmental rules, relevant regulations of the securities regulatory authorities of the places where the Bank’s shares are listed as well as the Articles of Association.
Pursuant to the Articles of Association of the Bank, shareholders who individually or jointly hold 3% or more of the voting shares of the Bank may nominate a candidate for director (except for employee directors), and shareholders individually or jointly hold 1% or more of the voting shares of the Bank may nominate a candidate for independent director.
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