西安银行: 西安银行股份有限公司第六届董事会第三十次会议决议公告

Core Points - The board of directors of Xi'an Bank held its 30th meeting on August 28, 2025, where several key resolutions were passed [1][2][9] Group 1: Meeting Resolutions - The proposal to abolish the supervisory board was approved with 8 votes in favor [2] - Amendments to the Articles of Association were approved and will be submitted to the shareholders' meeting for review [2] - The proposal to revise the rules for the shareholders' meeting was approved [2] - The proposal to revise the rules for the board meeting was approved [2] - The proposal to revise the audit committee's working rules was approved [2] - The 2025 semi-annual financial report was approved [2][3] - The 2025 semi-annual report and summary were approved [2][3] - The third pillar information disclosure report for 2025 was approved [5] - The updated recovery plan for 2024 was approved [5] - The optimization of the expected credit loss model and key parameter changes were approved [5] - A credit cooperation agreement with Xi'an Public Transport Group Co., Ltd. for 1.5 billion yuan was approved [6][7] - A credit cooperation agreement with Xi'an Municipal Engineering Group Co., Ltd. for 500 million yuan was approved [6][7] - A credit cooperation agreement with Xi'an Datang Xishi Real Estate Co., Ltd. for 293.5 million yuan was approved, with the related director abstaining from the vote [8] - The three-year action plan for inclusive finance was approved [8] - The proposal to convene the third extraordinary shareholders' meeting of 2025 was approved [9]