兴业银行股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The shareholder meeting was held on September 17, 2025, at the Industrial Bank Building in Fuzhou [1] - The meeting was convened by the board of directors and chaired by Chairman Lv Jiajin, utilizing a combination of on-site and online voting methods [1] Attendance - Out of 14 current directors, 10 attended, including 4 independent directors [2] - All 5 current supervisors attended the meeting [2] - The board secretary and some senior management personnel were also present [2] Resolutions Passed - The following proposals were approved: 1. Amendment to the Articles of Association [2] 2. Revision of the Shareholders' Meeting Rules [2] 3. Revision of the Board Meeting Rules [2] 4. Proposal to abolish the Supervisory Board [3] - The first three proposals were special resolutions, requiring more than two-thirds approval from the voting shareholders, while the last proposal was a general resolution needing over half approval [3] Legal Verification - The meeting was witnessed by Guohao Law Firm (Shanghai), with lawyers Zhou Ruoting and Xu Zihong present [3] - The legal opinion confirmed that the meeting's procedures complied with relevant laws, regulations, and the company's Articles of Association [3] Documentation - The resolutions from the first extraordinary general meeting of 2025 and the legal opinion from Guohao Law Firm are available for review [3]