上海浦东发展银行股份有限公司董事会2025年第四次会议决议公告

Core Points - The board of Shanghai Pudong Development Bank convened its fourth meeting of 2025 on June 6, 2025, to discuss various proposals, all of which were approved unanimously by the attending directors [1][2][5][7][9]. Group 1: Board Resolutions - The board approved the proposal to amend the Articles of Association and abolish the Supervisory Board, which will be submitted for shareholder meeting approval and subsequently require approval from the National Financial Regulatory Administration [2][3]. - The board also approved amendments to the Rules of Procedure for Shareholders' Meetings and the Rules of Procedure for Board Meetings, both of which will be submitted for shareholder meeting approval [5][7]. - The board approved related party transactions with Guotai Junan Securities Co., Ltd. and Shanghai Shendi (Group) Co., Ltd., which will also be submitted for shareholder meeting approval [9][11]. Group 2: Related Party Transactions - The bank plans to grant a comprehensive credit limit of RMB 120 billion to Guotai Junan Securities and RMB 25 billion to Shanghai Shendi Group, with credit terms of 3 years and 1 year, respectively [13][17]. - These transactions are classified as related party transactions and have been reviewed and approved by the board's risk management and related party transaction control committee [15][18]. - The transactions are considered normal credit operations and are not expected to significantly impact the bank's ongoing operations, financial results, or asset status [16][22]. Group 3: Upcoming Shareholder Meeting - The 2024 Annual Shareholders' Meeting is scheduled for June 27, 2025, and will utilize a combination of on-site and online voting methods [35]. - The meeting will review several reports, including the evaluation of major shareholders and the independent directors' performance reports for 2024 [39].