西安银行: 西安银行股份有限公司第六届董事会第二十九次会议决议公告

Core Points - The board of directors of Xi'an Bank held its 29th meeting on July 29, 2025, where several key resolutions were passed regarding board member nominations and management appointments [1][2][3][4][5]. Group 1: Board Member Nominations - The board approved the nomination of Liu Jinping as a candidate for the board of directors, with a vote of 7 in favor and no opposition [2]. - Zhang Lei was nominated as an independent director, also receiving 7 votes in favor [2]. - Zhang Chengzhe was nominated for the board of directors, with the same voting outcome of 7 in favor [2]. Group 2: Management Appointments - Zhang Chengzhe was elected as the vice chairman of the board, pending regulatory approval [3]. - Zhang Chengzhe was also appointed as the president of the bank, subject to regulatory approval [3]. - Zeng Guang was appointed as the assistant president, contingent on regulatory approval [4]. Group 3: Strategic Initiatives - The board approved the establishment of a Green Finance Development Committee to enhance the bank's focus on sustainable finance [4]. - A restructuring of the organizational framework was approved to improve operational efficiency [4]. - The establishment of a branch specializing in hard technology services was approved, pending regulatory approval [4]. Group 4: Financial Instruments - The board approved the issuance of financial bonds (non-capital type) with a maximum scale of RMB 10 billion, subject to regulatory approval [5]. - A report on the pledge of shares held by Xi'an Financial Holding Co., Ltd. was approved [4]. Group 5: Upcoming Events - The board agreed to convene the second extraordinary general meeting of shareholders on August 14, 2025 [5].