贵阳银行: 贵阳银行股份有限公司第六届监事会2025年度第三次会议决议公告

Core Viewpoint - Guizhou Bank held its third meeting of the sixth supervisory board on August 25, 2025, to review various reports and proposals, all of which were approved unanimously by the supervisors [1][2][3][4]. Summary by Categories Meeting Details - The meeting was attended by all five supervisors, and it was conducted in accordance with relevant laws and the company's articles of association [1]. Resolutions Passed - The following proposals were reviewed and approved: 1. Half-year report and summary [2] 2. Comprehensive risk management report for the first half of the year [2] 3. Interest rate risk management report for the bank's books for the first half of the year [2] 4. Consumer rights protection execution report for the first half of the year [2] 5. Third pillar information disclosure report for the first half of the year [2] 6. Important model and key parameter updates for expected credit loss method for the second half of the year [3] 7. Revision of reputation risk management regulations [3] 8. Revision of anti-money laundering management regulations [3] 9. Formulation of annual recovery plan [4] 10. Formulation of annual disposal plan [4] 11. Approval of preferred stock dividend distribution plan, with a cash dividend of RMB 4.56 per share, totaling RMB 228 million [4].