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XD浙商银: 浙商银行股份有限公司第七届董事会2025年第五次临时会议决议公告
Zheng Quan Zhi Xing·2025-06-27 16:29

Core Points - The board of directors of Zheshang Bank held its fifth temporary meeting of the seventh session on June 20, 2025, and approved two key proposals [1][2] - The first proposal was the approval of the 2025 Internet Loan Business Development Plan, which received unanimous support from all participating directors [1] - The second proposal involved a capital increase in the affiliated company Zhejiang Zhiyin Financial Leasing Co., Ltd., which was approved with 11 votes in favor, while one related director abstained from voting [1][2] Proposal Details - The Internet Loan Business Development Plan aims to enhance the bank's strategic growth in the digital lending sector, aligning with its core business [1] - The capital increase in Zhejiang Zhiyin Financial Leasing is deemed necessary for the strategic development of Zheshang Bank and is consistent with its main business operations [2] - Independent directors confirmed that the related transaction adheres to principles of fairness and does not harm the interests of Zheshang Bank or its shareholders, particularly minority shareholders [2]