SPD BANK(SH:600000) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-09 04:56Core Points - The board of directors of Shanghai Pudong Development Bank held its 10th meeting on September 29, 2025, and all 12 directors participated, ensuring a valid resolution [1][2] - The board approved several key proposals, including the Group Risk Appetite for 2025, asset loss write-off, amendments to the Anti-Money Laundering Management Measures, and Business Continuity Management Policy [2][3] - The board nominated Ms. Ji Hongmei as a candidate for director, following an increase in shareholding by China Orient Asset Management Co., Ltd., which raised its stake from 3.03% to 3.44% by September 29, 2025 [2][6] Meeting Details - The board meeting was conducted via written consent, with all necessary notifications sent out on September 19, 2025 [1][7] - The supervisory board also held its 9th meeting on the same day, with all 8 supervisors present, confirming the legality of the resolutions passed [7][8] Resolutions Passed - The following proposals were unanimously approved by the board: 1. Group Risk Appetite for 2025 2. Asset Loss Write-off 3. Amendments to the Anti-Money Laundering Management Measures 4. Amendments to the Business Continuity Management Policy [2][8]