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 Points - The board of directors of Chongqing Rural Commercial Bank convened its 59th meeting to discuss various proposals related to credit transactions and management practices [1][8] - The meeting was conducted in compliance with legal and regulatory requirements, with 7 out of 8 directors participating in the voting process [1][8] Group 1: Meeting Resolutions - The proposal for the "Chongqing Rural Commercial Bank Market Value Management Measures" was approved unanimously with 7 votes in favor [2] - The proposal for credit-related transactions with Chongqing Caifu Real Estate Management Co., Ltd. was approved with 6 votes in favor, with one director abstaining due to a conflict of interest [3] - The proposal for credit-related transactions with Chongqing Development Investment Co., Ltd. was also approved with 6 votes in favor, with one director abstaining due to a conflict of interest [4] - The proposal for credit-related transactions with Chongqing Water Investment (Group) Co., Ltd. was approved with 6 votes in favor, with one director abstaining due to a conflict of interest [5] - The proposal for credit-related transactions with Chongqing Airport Group Co., Ltd. was approved with 6 votes in favor, with one director abstaining due to a conflict of interest [6]