西安银行: 西安银行股份有限公司2025年第二次临时股东大会会议资料

Group 1: Election of Board Members - The company proposes to elect Mr. Liu Jinping as a director of the sixth board of directors, nominated by the major shareholder Xi'an Investment Holding Co., Ltd. His qualifications have been approved by the board [4][5] - The company also proposes to elect Ms. Zhang Lei as an independent director of the sixth board of directors, with her qualifications having been approved by the board [7] - Additionally, the company plans to elect Mr. Zhang Chengzhe as a director of the sixth board of directors, with his qualifications also approved by the board [8] Group 2: Shareholder Meeting Procedures - The shareholder meeting will be held on August 14, 2025, at 9:30 AM, combining on-site and online voting [1] - Shareholders must register before the meeting, and their voting rights may be restricted if their pledged shares exceed 50% of their holdings [2] - The meeting will follow a structured agenda, including the announcement of the meeting, reading of notices, and voting on proposals [3] Group 3: Financial Bond Issuance - The company plans to issue financial bonds (non-capital type) with a total amount not exceeding RMB 10 billion, aimed at improving asset-liability management and securing stable long-term funding [9][10] - The bonds will be issued through a book-building process and will have a maturity of up to 5 years, with fixed interest rates determined based on market conditions [10][11] - The company seeks authorization from the shareholders to adjust the issuance terms as necessary, depending on regulatory requirements and market conditions [12]