涟水农商银行召开第五届董事会第一次会议

Core Viewpoint - Lianshui Rural Commercial Bank has successfully convened its first meeting of the fifth board of directors, marking the beginning of a new phase of high-quality development for the bank [1][2] Group 1: Board Meeting Outcomes - The meeting elected a new board of directors and senior management team, establishing a clear strategic direction for future development [1] - The meeting reviewed and approved the formation of four specialized committees, enhancing the corporate governance structure and decision-making effectiveness [1] - The new board includes a diverse range of members, including executives from state-owned enterprises, university professors, and representatives from the bank's staff, ensuring a strong and professional governance foundation [1] Group 2: Compliance and Future Plans - The bank reported its 2024 regulatory rating and corporate governance assessment results, and conducted training on anti-money laundering and counter-terrorism financing for all board members and senior management [2] - The board engaged in discussions on future development planning, rural revitalization, and deepening financial reforms, fostering a consensus on development [2] - The bank aims to leverage opportunities in rural revitalization and county economic transformation, enhancing financial service quality and contributing to the creation of a higher-level "Top 100 County" [2]