渝农商行: 重庆农村商业银行股份有限公司第五届董事会第五十九次会议决议公告

Core Viewpoint - The board of directors of Chongqing Rural Commercial Bank has approved several resolutions regarding the management of the bank's market value and related party transactions, ensuring compliance with legal and regulatory requirements [1][2][3] Group 1: Board Meeting Resolutions - The fifth session of the board's 59th meeting was conducted via written and communication voting, with 7 out of 8 directors participating [1] - The meeting approved the "Chongqing Rural Commercial Bank Market Value Management Measures" with unanimous support [1] - The board also reviewed and approved several related party transactions involving Chongqing Financial Asset Management Co., Ltd., Chongqing Development Investment Co., Ltd., Chongqing Water Investment Group Co., Ltd., and Chongqing Airport Group Co., Ltd., all receiving unanimous votes [2][3] Group 2: Related Party Transactions - The related party transactions with Chongqing Financial Asset Management Co., Ltd. and Chongqing Development Investment Co., Ltd. were included in the bank's comprehensive credit limit, which had previously been approved by the board and shareholders [2] - The transaction with Chongqing Water Investment Group Co., Ltd. was also part of an already approved comprehensive credit limit [2] - The transaction with Chongqing Airport Group Co., Ltd. was classified as a significant related party transaction and required board approval but did not need to be submitted to the shareholders' meeting [3]