青农商行: 第五届董事会第十次临时会议决议公告

Core Viewpoint - Qingdao Rural Commercial Bank held its fifth board meeting on August 12, 2025, where several proposals were approved unanimously by the board members, indicating strong internal consensus on key decisions [2]. Group 1: Board Meeting Details - The meeting was attended by all 10 directors, with participation via online means [2]. - The meeting was chaired by Chairman Wang Xifeng, and some supervisors were present as observers [2]. - All proposals discussed were approved with a unanimous vote of 10 in favor, with no opposition or abstentions [2]. Group 2: Proposals and Resolutions - Multiple proposals were submitted for shareholder meeting approval, all receiving unanimous support from the board [2]. - The proposals include the nomination of Wang Qingjin as an independent director, pending approval from the Shenzhen Stock Exchange and the National Financial Regulatory Administration [2][4]. - Wang Qingjin's qualifications and background were detailed, highlighting his extensive academic and professional experience [3]. Group 3: Candidate Qualifications - Wang Qingjin holds a doctoral degree and has held various academic positions, including roles at Qingdao University [3]. - He has no shares in the bank and meets all legal requirements to serve as a director, with no past penalties or legal issues [4]. - There are no conflicts of interest between Wang Qingjin and major shareholders or other board members [4].