杭州银行: 杭州银行第八届董事会第二十次会议决议公告

Core Points - The board of directors of Hangzhou Bank held its 20th meeting on August 27, 2025, to discuss and approve various reports and plans for the first half of 2025 [1][2][5] - All resolutions were passed unanimously with 10 votes in favor and no opposition or abstentions [2][3][5] Group 1: Financial Reports and Plans - The board approved the "2025 Half-Year Operating Situation and Second Half Work Plan" [1] - The "2025 Half-Year Report and Summary" was also approved for external disclosure [2] - The "2025 Half-Year Third Pillar Information Disclosure Report" was approved for external disclosure [2] Group 2: Risk Management and Internal Audit - The "2025 Half-Year Risk Management Report" was approved [2] - The "2025 Recovery and Disposal Plan" was approved [2] - The "2025 Half-Year Internal Audit Situation and Second Half Work Plan" was approved [2] Group 3: Related Party Transactions and Committee Adjustments - The board approved a proposal regarding related party transactions involving directors, supervisors, and senior management, with 9 votes in favor [3][4] - Adjustments to the members of the board's professional committees were approved [4] Group 4: Financial Instruments - The board approved a proposal to issue financial bonds not exceeding RMB 40 billion, with the specific issuance details to be determined based on market conditions [4][5] - The authorization for this issuance is valid for 36 months from the date of shareholder approval [5]