华夏银行股份有限公司第九届董事会第十一次会议决议公告

Core Points - The board of directors of Huaxia Bank held its 11th meeting of the 9th session, which was conducted via written consent, ensuring compliance with relevant laws and regulations [1][3] - The meeting approved the establishment of a fund operation center for Huaxia Bank with unanimous support from all directors [1] - The board also approved an organizational restructuring and optimization of certain departments within the bank, again with unanimous support [2][3] - The meeting reviewed reports on significant operational risk events and regulatory updates for the first half of 2025 [3]