Core Points - The board of directors of Xi'an Bank held its 29th meeting on July 29, 2025, where several key resolutions were passed regarding board nominations and management appointments [1][2][3] Group 1: Board Nominations - The board approved the nomination of Liu Jinping as a candidate for the board of directors, with a vote of 7 in favor and none against [2] - Zhang Lei was nominated as an independent director candidate, also receiving 7 votes in favor [2] - Zhang Chengzhe was nominated for the board of directors, with the same voting outcome of 7 in favor [3] Group 2: Management Appointments - Zhang Chengzhe was elected as the vice chairman of the board, pending regulatory approval [3] - Zhang Chengzhe was also appointed as the president of the bank, subject to regulatory approval [3] - Zeng Guang was appointed as the assistant president, pending regulatory approval [3] Group 3: Other Resolutions - The board approved the establishment of a Green Finance Development Committee [4] - A resolution for organizational restructuring was passed [4] - The board agreed to set up a branch focused on hard technology services, pending regulatory approval [4] - The issuance of financial bonds not exceeding RMB 10 billion was approved, also subject to regulatory approval [5] - A second extraordinary general meeting of shareholders is scheduled for August 14, 2025 [7][8]

Core Points - The board of directors of Xi'an Bank held its 29th meeting on July 29, 2025, where several key resolutions were passed regarding board member nominations and management appointments [1][2][3][4][5]. Group 1: Board Member Nominations - The board approved the nomination of Liu Jinping as a candidate for the board of directors, with a vote of 7 in favor and no opposition [2]. - Zhang Lei was nominated as an independent director, also receiving 7 votes in favor [2]. - Zhang Chengzhe was nominated for the board of directors, with the same voting outcome of 7 in favor [2]. Group 2: Management Appointments - Zhang Chengzhe was elected as the vice chairman of the board, pending regulatory approval [3]. - Zhang Chengzhe was also appointed as the president of the bank, subject to regulatory approval [3]. - Zeng Guang was appointed as the assistant president, contingent on regulatory approval [4]. Group 3: Strategic Initiatives - The board approved the establishment of a Green Finance Development Committee to enhance the bank's focus on sustainable finance [4]. - A restructuring of the organizational framework was approved to improve operational efficiency [4]. - The establishment of a branch specializing in hard technology services was approved, pending regulatory approval [4]. Group 4: Financial Instruments - The board approved the issuance of financial bonds (non-capital type) with a maximum scale of RMB 10 billion, subject to regulatory approval [5]. - A report on the pledge of shares held by Xi'an Financial Holding Co., Ltd. was approved [4]. Group 5: Upcoming Events - The board agreed to convene the second extraordinary general meeting of shareholders on August 14, 2025 [5].

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 14, 2025, at 9:30 AM [1] - The meeting will take place at the conference room on the third floor of Xi'an Bank Building, located at No. 60 Gaoxin Road, Xi'an, Shaanxi Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - The online voting period will be from 9:15 AM to 3:00 PM on August 14, 2025 [2] - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Agenda Items - The meeting will review several non-cumulative voting proposals, including the election of directors and the issuance of financial bonds (non-capital type) [3][4] - The proposals have been approved by the company's board during its 29th meeting on July 30, 2025, and will be detailed in the meeting materials [3][4] Attendance and Registration - Shareholders registered by the close of trading on August 6, 2025, are eligible to attend the meeting [6] - Registration for the meeting will take place on August 8, 2025, with specific requirements for documentation [6] Additional Information - Contact details for inquiries include the office of the board of directors at Xi'an Bank Building, with specified phone numbers and email addresses [9]

《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用） ； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用） 独立董事提名人声明与承诺 提名人西安银行股份有限公司董事会提名与薪酬委员会，现 提名张蕾为西安银行股份有限公司第六届董事会独立董事候选 人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已同意出 任西安银行股份有限公司第六届董事会独立董事候选人（参见该 独立董事候选人声明）。提名人认为，被提名人具备独立董事任 职资格，与西安银行股份有限公司之间不存在任何影响其独立性 的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需 ...

独立董事候选人声明与承诺 本人张蕾，已充分了解并同意由西安银行股份有限公司董事 会提名与薪酬委员会提名为西安银行股份有限公司第六届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任西安银行股份有限公司独立董事 独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一） 《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用） （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用） （五）中共中央组织部 ...

Group 1 - Xi'an Bank announced the election of Zhang Chengzhe as the vice chairman of the sixth board of directors, effective after shareholder meeting approval and regulatory qualification [1] - The board also approved the appointment of Zhang Chengzhe as the president of Xi'an Bank, effective upon regulatory qualification [1] - Zhang Chengzhe has held various positions within Xi'an Bank, including roles as branch manager and general manager in different departments, and currently serves as the deputy secretary of the party committee and vice president [1]

（文章来源：证券日报） 证券日报网讯 7月29日晚间，西安银行发布公告称，公司第六届董事会第二十九次会议审议通过了《关 于提名刘金平先生为第六届董事会董事的议案》等多项议案。 ...

西安银行（SH 600928，收盘价：3.88元）7月29日晚间发布公告称，公司第六届第二十九次董事会会议 于2025年7月29日在公司总部4楼第1会议室以现场方式召开。会议审议了《关于聘任行长的议案》等文 件。 2024年1至12月份，西安银行的营业收入构成为：利息收入占比85.11%，非利息收入占比2.39%。 （文章来源：每日经济新闻） ...

独立董事提名人声明与承诺 提名人西安银行股份有限公司董事会提名与薪酬委员会，现 提名张蕾为西安银行股份有限公司第六届董事会独立董事候选 人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已同意出 任西安银行股份有限公司第六届董事会独立董事候选人（参见该 独立董事候选人声明）。提名人认为，被提名人具备独立董事任 职资格，与西安银行股份有限公司之间不存在任何影响其独立性 的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四 ...

独立董事候选人声明与承诺 本人张蕾，已充分了解并同意由西安银行股份有限公司董事 会提名与薪酬委员会提名为西安银行股份有限公司第六届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任西安银行股份有限公司独立董事 独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （二）直接或者间接持有上市公司已发行股份 1%以上或者 是上市公司前十名股东中的自然人股东及其配偶、父母、子女； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞 ...