紫金银行: 江苏紫金农村商业银行股份有限公司监事会会议决议公告

Core Points - The Supervisory Board of Jiangsu Zijin Rural Commercial Bank Co., Ltd. held a meeting on August 27, 2025, to review the half-year report and its summary for 2025, confirming compliance with relevant laws and regulations [1][2] - The meeting had full attendance with 9 supervisors present, and all resolutions were passed unanimously with 9 votes in favor, 0 against, and 0 abstentions [2] Summary by Sections Meeting Details - The meeting was convened in accordance with the Company Law and internal regulations, with prior notification sent via email on August 17, 2025 [1] - All 9 supervisors attended the meeting, ensuring a quorum for decision-making [1] Resolutions Passed - The Supervisory Board approved the half-year report and its summary, affirming that the preparation and review processes adhered to legal and regulatory requirements [1] - The content and format of the report were deemed compliant with regulatory standards, accurately reflecting the bank's operations without any breaches of confidentiality or harm to the bank's interests [1]