兴业银行: 兴业银行第十一届董事会第九次会议决议公告

Core Viewpoint - The board of directors of Industrial Bank Co., Ltd. has approved several key proposals during its ninth meeting of the eleventh session, focusing on enhancing quality and efficiency for the 2024 action plan and assessing risk management for the first quarter of 2025 [1][2]. Group 1 - The board meeting was attended by 11 directors, with all participating in the voting process, confirming compliance with the Company Law of the People's Republic of China [1]. - The action plan for 2024, titled "Enhancing Quality and Efficiency for Better Returns," was evaluated and approved unanimously [1]. - A comprehensive risk management assessment report for the first quarter of 2025 was also approved with unanimous support [1]. Group 2 - The report on the update and validation of the expected credit loss model for the second quarter of 2025 was approved unanimously [2]. - The proposal to adjust the review procedures for related party transactions involving directors, supervisors, and senior management was also unanimously approved [2]. - The board approved the write-off of a single loss exceeding 300 million yuan for bad debt projects in the second batch of 2025 [2].