招商积余: 第十届董事会第三十七次会议决议公告

Group 1 - The board of directors of the company held its 37th meeting on May 26, 2025, with all 9 directors present, confirming the legality and validity of the resolutions made [1] - The board approved the proposal to add Yang Lei as a candidate for the board of directors, pending election at the upcoming shareholders' meeting [2] - The board also approved the adjustment of the special committee members of the board, allowing Yang Lei to join the Strategic and Sustainable Development Committee, Audit Committee, and Nomination and Remuneration Committee upon her election [2] Group 2 - The board agreed to renew the Financial Services Agreement with China Merchants Group Finance Co., Ltd. for three years, which will replace the previous agreement signed in September 2022 [3] - The new agreement stipulates that the company's daily deposit balance with the finance company shall not exceed RMB 1 billion, and the maximum outstanding loan balance shall not exceed RMB 2 billion [3] - A risk disposal plan has been established to ensure the safety and liquidity of the company's deposits and loans with the finance company [3][4] Group 3 - The board approved a risk assessment report regarding the finance company, confirming its operational qualifications and risk status [4][5] - The finance services transaction is classified as a related party transaction due to the common control by China Merchants Group [5] - The board also agreed to convene the 2024 annual shareholders' meeting on June 17, 2025 [5][6]