Shareholder Meeting
According to Section 59.1 of Article 59 of the Company Law, the highest governing body of the Bank shall be the Shareholders' Meeting, and the Shareholders' Meetings shall be regular and non-regular. The regular meeting of shareholders is convened within four months after the end of the financial year by the decision of the board of directors.
The bank's shareholders' meeting has the full right to discuss and resolve issues stipulated in Article 62 of the Company Law, Article 29, Section 29.2 of the Bank Law, relevant laws and regulations, and the Bank's Charter.
