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紫金银行: 江苏紫金农村商业银行股份有限公司第四届监事会第十九次会议(临时会议)决议公告

Core Viewpoint - The company held its 19th meeting of the 4th Supervisory Board on August 5, 2025, where it approved the proposal to amend its articles of association, which will be submitted for shareholder approval [1]. Group 1 - The meeting was conducted in accordance with relevant laws and regulations, with all 9 supervisors present [1]. - The proposal to amend the company's articles of association received unanimous support, with 9 votes in favor and no votes against or abstentions [1].