紫金银行: 江苏紫金农村商业银行股份有限公司第四届董事会第二十六次会议（临时会议）决议公告

Core Points - The company held its 26th meeting of the 4th Board of Directors on August 5, 2025, where several key resolutions were passed [1] - The company decided to abolish the supervisory board, which requires approval from the shareholders' meeting [1] - The board nominated candidates for the 5th Board of Directors, with all votes in favor [1] - Amendments to the company's articles of association and rules for shareholders' meetings were approved, pending shareholder and regulatory approval [1] - The company plans to hold its first extraordinary shareholders' meeting of 2025 [1] Group 1 - The board meeting was conducted in accordance with legal regulations and company bylaws [1] - All resolutions passed with unanimous support from the attending directors [1] - The company will submit the proposed changes to the supervisory board and articles of association for shareholder approval [1] Group 2 - The candidates for the 5th Board of Directors include experienced professionals from various financial and investment backgrounds [3][4][5][6][7] - The board includes independent directors with significant academic and professional experience in finance and law [6][7]