Bank of Jiangsu Co., Ltd.: Board Resolutions and Strategic Outlook
Date of Publication: 23 December 2025Source: Shanghai Stock Exchange (English Edition)
1. Board of Directors Resolutions
On 16 December 2025, the Board of Directors of Bank of Jiangsu Co., Ltd. (ticker 600919) convened by email and, on 22 December, held a formal written session that witnessed the unanimous participation of all 15 directors. The meeting, held in accordance with the Company Law and the Company’s charter, resulted in the approval of several key resolutions:
| Item | Resolution | Vote |
|---|---|---|
| 1 | Development strategy for the 2026‑2030 period | 15 yes / 0 no |
| 2 | 2025 Information Technology (IT) work report | 15 yes / 0 no |
| 3 | 2025 Business Continuity Management audit report | 15 yes / 0 no |
| 4 | Limit adjustment scheme | 15 yes / 0 no |
The Board also reviewed the Company’s 2025 Regulatory Compliance Report and the 2025 Distribution Wealth‑Management Product Business Report. All documents were accepted without amendments, underscoring the Board’s confidence in the current governance and risk‑management frameworks.
2. Strategic Implications
2.1. Forward‑Looking Development Plan
The unanimous approval of the 2026‑2030 development strategy signals a clear intent to solidify the bank’s position in the Jiangsu provincial market while expanding its digital footprint. The plan emphasizes:
- Digital Transformation: Integration of advanced IT solutions to enhance customer experience and streamline operations.
- Risk Management: Strengthening of business continuity protocols to mitigate disruptions.
- Capital Allocation: Adjustment of limit schemes to support growth initiatives and maintain regulatory compliance.
2.2. Robust Information Technology Posture
The 2025 IT work report, fully endorsed by the Board, reflects a mature technology infrastructure. The bank’s ongoing investment in online banking and internet finance services aligns with broader industry trends, positioning it to capture the rising demand for digital financial products.
2.3. Business Continuity and Audit Confidence
The unanimous passage of the Business Continuity Management audit report indicates that the bank’s internal controls and contingency plans are sound. This reassures stakeholders that the bank is well‑prepared for potential operational disruptions, thereby reinforcing investor confidence.
2.4. Capital and Limit Management
The Board’s approval of the limit adjustment scheme demonstrates proactive capital management. By recalibrating exposure limits, the bank ensures liquidity resilience while supporting credit growth in line with its strategic priorities.
3. Market Context
With a market capitalization of approximately 191 billion CNY and a price‑to‑earnings ratio of 5.96, Bank of Jiangsu operates within the competitive landscape of Chinese commercial banks. The share price, trading at 10.41 CNY as of 21 December 2025, sits comfortably between a 52‑week low of 8.94 CNY and a high of 12.64 CNY, suggesting a moderate valuation band.
4. Outlook
The Board’s cohesive decision‑making and the alignment of its strategic, operational, and risk management initiatives portend a stable trajectory for the bank. The emphasis on digital services, coupled with rigorous governance, positions Bank of Jiangsu to capture new growth avenues while safeguarding shareholder value.
The information above is derived from official board communications and publicly available financial data.
