成都银行股份有限公司第八届董事会第十九次（临时）会议决议公告

Core Viewpoint - Chengdu Bank held its 19th temporary board meeting of the 8th board on September 22, 2025, where several key resolutions were passed, including the election of new board members and amendments to the company's articles of association [2][3][4][5][6][7][8][9][10]. Group 1: Board Elections - The board elected Mr. Huang Jianjun as the chairman of the board with unanimous support (11 votes in favor) [3]. - Mr. Zhang Yuming was elected as the vice chairman of the board, also receiving unanimous support (11 votes in favor) [4]. Group 2: Committee Appointments - Mr. Huang Jianjun and Mr. Zhang Yuming were appointed to various board committees, including the Strategic Development Committee and the Risk Management Committee, pending regulatory approval [5]. Group 3: Governance Changes - The board approved a proposal to abolish the supervisory board, which will require shareholder approval and regulatory consent to take effect [6]. - Amendments to the company's articles of association and the rules for shareholder and board meetings were also approved, pending shareholder approval [7][9][10]. Group 4: Upcoming Meetings - The board agreed to convene the 2025 third temporary shareholders' meeting, with the timing and agenda to be determined by the vice chairman [11]. Group 5: Related Party Transactions - The board approved a related party transaction with Sichuan Jincheng Consumer Finance Co., Ltd., which falls within the company's expected annual related party transaction limits [12].