Zheng Quan Zhi Xing·2025-05-30 10:15Core Points - The board of directors of China Minsheng Bank convened its third temporary meeting on May 30, 2025, to discuss various resolutions [1] - The meeting was attended by 8 directors in person and 6 via phone/video, with all resolutions deemed legal and effective [1] Group 1: Resolutions Passed - The proposal to amend the Articles of Association of China Minsheng Bank will be submitted to the shareholders' meeting for approval, with 13 votes in favor [2] - The proposal to amend the Rules of Procedure for Shareholders' Meetings will also be submitted for shareholder approval, receiving 13 votes in favor [2] - The proposal to amend the Rules of Procedure for Board Meetings will be submitted for shareholder approval, with 13 votes in favor [2] - The proposal to abolish the supervisory board will be submitted for shareholder approval, receiving 13 votes in favor [2] Group 2: Director Nomination - The board agreed to nominate Mr. Zheng Haiyang as a candidate for non-executive director, pending approval from the shareholders' meeting and regulatory authorities [3] - Mr. Zheng, born in 1971, is currently the Vice President of China Great Wall Asset Management Co., Ltd., and has held various senior positions in financial institutions [3][4] - Mr. Zheng does not hold any shares in the bank and has no related party relationships with directors or major shareholders [4] Group 3: Independent Directors' Opinions - The independent directors expressed their independent opinion supporting the nomination of Mr. Zheng, confirming compliance with relevant laws and regulations [6][7] - They verified that Mr. Zheng meets the qualifications to serve as a director and has not faced any regulatory penalties or disqualifications [7]