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Shareholders’General Meeting

The Shareholders' general meeting of the Bank is the organ of authority of the Bank. Its principal responsibilities include:

  • • determining the operating principles and major investment plans of the Bank;
  • • electing and replacing Directors and determining the remuneration of the relevant Directors;
  • • electing and replacing the non-employee representative Supervisors and determining the remuneration of the Supervisors;
  • • considering and approving reports of the Board of Directors and the Board of Supervisors;
  • • considering and approving the Bank's annual financial budget plans, final accounting plans and the Bank's profit distribution plans and formulating loss resolution plans;
  • • making decisions on the Bank's increases or decreases in its registered capital;
  • • approving issuance of bonds by the Bank or listing of the Shares;
  • • considering and approving the Bank's external investments, asset transfers, assignments, acquisitions, disposal plans or authorizing the Board of Directors to consider and approve the same;
  • • passing resolutions on the Bank's share repurchases;
  • • passing resolutions on the Bank's mergers, spin-offs, dissolution, liquidation or transformations of the Bank;
  • • amending the Articles of Association;
  • • passing resolutions on the appointment and dismissal of auditors;
  • • considering and approving matters in respect of any changes to the use of proceeds;
  • • considering and approving any equity incentive plan;
  • • considering any interim proposals submitted by Shareholders representing at least 3% of the total voting rights Shares.
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