成都银行: 成都银行股份有限公司第八届监事会第七次会议决议公告

Core Points - Chengdu Bank's supervisory board held its seventh meeting of the eighth session, with resolutions made regarding performance evaluations for management and directors for the year 2024 and 2025 [1][2] Group 1: Meeting Details - The meeting was conducted via written signature, with a resolution voting deadline of June 25, 2025 [1] - The meeting notification was sent out on June 13, 2025, through email and written format [1] Group 2: Resolutions Passed - The performance evaluation for senior management for 2024 was approved with a unanimous vote of 4 in favor [1] - The performance evaluation matters related to the chairman of the supervisory board for 2024 were also approved with a unanimous vote of 4 in favor [2] - The performance evaluation for independent directors for 2024 received unanimous approval with 5 votes in favor [2] - The performance evaluation for external supervisors for 2024 was approved with 3 votes in favor [2] - The performance evaluation indicators for senior management for 2025 were approved with a unanimous vote of 4 in favor [2] - The performance evaluation indicators related to the chairman of the supervisory board for 2025 were approved with a unanimous vote of 4 in favor [2]