成都银行: 成都银行股份有限公司第八届董事会第十六次（临时）会议决议公告

Group 1 - The board of directors of Chengdu Bank held its sixteenth (temporary) meeting, where resolutions were made regarding the change in the shareholding plan of the actual controller and the increase in shareholding subject [1][2] - The meeting was attended by all 13 directors, and the resolutions passed were deemed legal and effective according to relevant laws and regulations [1] - The proposal regarding the actual controller's shareholding plan was approved unanimously, with 13 votes in favor and no opposition or abstentions [2] Group 2 - The board also approved the proposal to convene the first temporary shareholders' meeting of Chengdu Bank in 2025, with the time and agenda to be determined by the chairman [2] - The independent directors had previously reviewed and expressed their agreement on the shareholding plan before it was submitted to the board [2]