浙 商 银 行: 浙 商 银 行股份有限公司第七届董事会2025年第六次临时会议决议公告

Core Points - The board of directors of Zhejiang Commercial Bank held its sixth temporary meeting in 2025, where all 11 directors participated in the written voting process [1][2] - The meeting approved the proposal to appoint Executive Director and President Chen Haiqiang to perform the duties of Chairman until a new chairman is elected and approved by the National Financial Regulatory Administration [1] - The board also approved the appointment of Chen Haiqiang as the authorized representative for H shares, with a term consistent with the current board's tenure [2] Summary by Sections - Meeting Details - The meeting was convened on July 8, 2025, with a voting deadline of July 9, 2025, and complied with all legal and regulatory requirements [1] - Resolutions Passed - The proposal to appoint Chen Haiqiang as acting Chairman was unanimously approved with 11 votes in favor, 0 against, and 0 abstentions [2] - The proposal to appoint Chen Haiqiang as the authorized representative for H shares was also unanimously approved with the same voting results [2]