XIANMEN BANK(SH:601187) Zheng Quan Zhi Xing·2025-08-29 17:14Core Viewpoint - Xiamen Bank's board of directors held its 24th meeting of the 9th session, approving several key proposals including the 2025 semi-annual report and risk assessment, reflecting the bank's commitment to transparency and governance [1][2][3][4] Group 1: Meeting Details - The meeting was convened on August 28, 2025, in Quanzhou, with all 12 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the semi-annual report with unanimous support, indicating strong internal consensus [2] Group 2: Key Proposals Approved - The board approved the comprehensive risk report for the first half of 2025, highlighting the bank's focus on risk management [2] - The compensation distribution plan for 2024 was approved, with one director abstaining due to conflict of interest [2][3] - The performance compensation clawback report for 2024 was also approved, demonstrating accountability in executive compensation [2][3] Group 3: Additional Proposals - The internal rating system implementation plan was approved, indicating a strategic move towards enhanced credit risk assessment [3] - The update on recovery and disposal plans was approved, reflecting proactive risk management strategies [3] - The third pillar information disclosure report for the first half of 2025 was approved, ensuring compliance with regulatory requirements [3] - The consumer rights protection report for the first half of 2025 was approved, emphasizing the bank's commitment to customer service [3] - A credit application from the Seven Wolves Group was approved, with one director abstaining due to related party concerns [3][4] Group 4: Reports Presented - The board received reports on the capacity of newly established branches and the focus areas for retail business in the second half of 2025, indicating strategic planning for growth [4]