Harbin Bank Schedules 2025 AGM for 30 June 2026; Six Key Resolutions on Agenda

Bulletin Express

Jun 09

Harbin Bank Co., Ltd. will convene its 2025 Annual General Meeting (AGM) at 9:00 a.m. on 30 June 2026 in Conference Room 4001 of the bank’s headquarters at No. 888 Shangjiang Street, Daoli District, Harbin, Heilongjiang Province, China.

Shareholders are entitled to appoint the meeting chairman or another designated proxy to vote on their behalf. Proxy forms, together with any required authorisations, must reach the bank’s Board of Directors’ Office—or, for H shareholders, the H Share Registrar, Computershare Hong Kong Investor Services Limited—no later than 24 hours before the meeting or any adjournment.

Six ordinary resolutions will be tabled: 1. Review and approval of the 2025 Work Report of the Board of Directors. 2. Approval of the 2025 Profit Distribution Plan. 3. Adoption of the 2025 Annual Report. 4. Re-appointment of the bank’s auditors for 2026. 5. Approval of the 2025 Report on the Management of Related Party Transactions. 6. Amendments to the Administrative Measures for Related Party Transactions of Harbin Bank.

Details of each resolution are provided in the shareholder circular dated 9 June 2026. Attendance in person remains available to shareholders despite proxy submission. The bank reiterates that it is not an authorised institution under Hong Kong’s Banking Ordinance and is not supervised by the Hong Kong Monetary Authority.

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The bank reiterates that it is not an authorised institution under Hong Kong’s Banking Ordinance and is not supervised by the Hong Kong Monetary Authority.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Harbin Bank Schedules 2025 AGM for 30 June 2026; Six Key Resolutions on Agenda</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHarbin Bank Schedules 2025 AGM for 30 June 2026; Six Key Resolutions on Agenda\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-06-09 19:04</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Harbin Bank Co., Ltd. will convene its 2025 Annual General Meeting (AGM) at 9:00 a.m. on 30 June 2026 in Conference Room 4001 of the bank’s headquarters at No. 888 Shangjiang Street, Daoli District, Harbin, Heilongjiang Province, China.</p>\n<p>Shareholders are entitled to appoint the meeting chairman or another designated proxy to vote on their behalf. Proxy forms, together with any required authorisations, must reach the bank’s Board of Directors’ Office—or, for H shareholders, the H Share Registrar, Computershare Hong Kong Investor Services Limited—no later than 24 hours before the meeting or any adjournment.</p>\n<p>Six ordinary resolutions will be tabled:  \n1. Review and approval of the 2025 Work Report of the Board of Directors.  \n2. Approval of the 2025 Profit Distribution Plan.  \n3. Adoption of the 2025 Annual Report.  \n4. Re-appointment of the bank’s auditors for 2026.  \n5. Approval of the 2025 Report on the Management of Related Party Transactions.  \n6. Amendments to the Administrative Measures for Related Party Transactions of Harbin Bank.</p>\n<p>Details of each resolution are provided in the shareholder circular dated 9 June 2026. Attendance in person remains available to shareholders despite proxy submission. The bank reiterates that it is not an authorised institution under Hong Kong’s Banking Ordinance and is not supervised by the Hong Kong Monetary Authority.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06138","symbol_name":"哈尔滨银行","start_time":0,"source_url":"","article_id":"1179834369","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1179834369","pubTimestamp":1781003072,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Harbin Bank Co., Ltd. will convene its 2025 Annual General Meeting (AGM) at 9:00 a.m. on 30 June 2026 in Conference Room 4001 of the bank’s headquarters at No. 888 Shangjiang Street, Daoli District,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06138":"哈尔滨银行"},"translate_title":"哈尔滨银行定于2026年6月30日召开2025年年度股东大会；议程上的六项关键决议","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06138":1},"content_text":"Harbin Bank Co., Ltd. will convene its 2025 Annual General Meeting (AGM) at 9:00 a.m. on 30 June 2026 in Conference Room 4001 of the bank’s headquarters at No. 888 Shangjiang Street, Daoli District, Harbin, Heilongjiang Province, China.\nShareholders are entitled to appoint the meeting chairman or another designated proxy to vote on their behalf. Proxy forms, together with any required authorisations, must reach the bank’s Board of Directors’ Office—or, for H shareholders, the H Share Registrar, Computershare Hong Kong Investor Services Limited—no later than 24 hours before the meeting or any adjournment.\nSix ordinary resolutions will be tabled:  \n1. Review and approval of the 2025 Work Report of the Board of Directors.  \n2. Approval of the 2025 Profit Distribution Plan.  \n3. Adoption of the 2025 Annual Report.  \n4. Re-appointment of the bank’s auditors for 2026.  \n5. Approval of the 2025 Report on the Management of Related Party Transactions.  \n6. Amendments to the Administrative Measures for Related Party Transactions of Harbin Bank.\nDetails of each resolution are provided in the shareholder circular dated 9 June 2026. Attendance in person remains available to shareholders despite proxy submission. The bank reiterates that it is not an authorised institution under Hong Kong’s Banking Ordinance and is not supervised by the Hong Kong Monetary Authority.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}