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 Chengdu Bank held its sixteenth temporary meeting and approved the proposal regarding the change of the actual controller and the increase plan [1][2] - The proposal received unanimous approval from all 13 participating directors, with no votes against or abstentions [2] - The proposal will be submitted to the shareholders' meeting for further review [3] Group 2 - The board also approved the convening of the first temporary shareholders' meeting of 2025, scheduled for August 26, 2025 [4][5] - The meeting will utilize a combination of on-site and online voting methods [9] - The meeting will take place at Chengdu Bank's headquarters in Chengdu, Sichuan Province [9] Group 3 - Chengdu Bank announced the progress and adjustment of the shareholding increase plan initiated by its actual controller, the Chengdu State-owned Assets Supervision and Administration Commission [30][31] - The original plan involved increasing shares within a six-month period starting from April 9, 2025, with a maximum price of 17.59 yuan per share [31][36] - Due to the stock price exceeding the set upper limit, the plan is being adjusted to remove the price cap and extend the implementation period to 12 months [38][41] Group 4 - The adjusted plan includes a minimum investment amount of 699.98 million yuan and a maximum of 1.39996 billion yuan for the two entities involved in the increase [39] - The entities involved are Chengdu Industrial Capital Holding Group and Chengdu Xintianyi Investment Co., Ltd., both controlled by the Chengdu State-owned Assets Supervision and Administration Commission [34][36] - The implementation of the adjusted plan is subject to approval at the shareholders' meeting [42]