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Bank of Hangzhou Co., Ltd.SSE: 600926

Notice on Convening the 2025 Annual General Meeting

Apr 25, 2026 · Issued by Bank of Hangzhou Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 25, 2026 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-181

Bank of Hangzhou Co., Ltd. on 6ix

Earlier from Bank of Hangzhou

  • Announcement on Estimated Amount for Daily Related Party Transactions of Some Related Parties in 2026Apr 23
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026Apr 21
  • Announcement on Resolutions of the 25th Meeting of the 8th Board of DirectorsMar 24
  • Announcement on Approval by Regulatory Authority for Qualifications of Independent DirectorsMar 11
  • Announcement on Approval of Qualification of President by Regulatory AuthorityMar 2

Later from Bank of Hangzhou

  • Announcement on Completion of Registration of the Change in Registered CapitalMay 16
  • Announcement on Approval of Qualification of Chief Financial Officer by Regulatory AuthorityMay 20
  • Announcement on Resolutions of the 27th Meeting of the 8th Board of DirectorsMay 21
  • Announcement on Implementation of Dividend Distribution for 2025Jun 9
  • Announcement on the Expiration and Invalidation of the Plan for the Private Placement of A SharesJul 18
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