华夏银行: 华夏银行第九届监事会第四次会议决议公告

Group 1 - The Supervisory Board of Huaxia Bank held its fourth meeting of the ninth session, confirming the legality and validity of the meeting and the voting process [1][2] - The meeting approved the "2025 Semi-Annual Report" of Huaxia Bank, stating that the report's preparation and review procedures comply with relevant laws, regulations, and internal management systems [2][3] - The meeting also approved the "2025 Mid-Year Profit Distribution Plan," which aims to balance capital regulatory requirements, shareholder returns, and the bank's sustainable development needs [2][3] Group 2 - The voting results for the approved proposals were unanimous, with 9 votes in favor and no votes against or abstentions [2][3] - The meeting reviewed several reports, including the self-assessment report on employee behavior management and the liquidity risk management report for the first half of 2025 [3]