兴业银行: 兴业银行第九届监事会第八次会议决议公告

Group 1 - The core viewpoint of the announcement is the resolutions made during the 8th meeting of the 9th Supervisory Board of Industrial Bank Co., Ltd., which includes the approval of the revised articles of association and the review of the 2025 semi-annual report [2][3] - The meeting was held on August 27, 2025, in Fuzhou, with all five supervisors present, including one attending via video [2] - The resolutions passed include the approval of the semi-annual report, the formulation of the 2025 recovery plan, and the rectification report regarding consumer rights protection evaluation for the year 2024 [3] Group 2 - The semi-annual report was confirmed to comply with legal, regulatory, and internal management requirements, accurately reflecting the company's operational and financial status [3] - The first resolution regarding the revision of the articles of association will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [3] - All resolutions received unanimous support from the supervisors, with no votes against or abstentions [2][3]