Shang Hai Zheng Quan Bao·2025-11-20 18:13Core Viewpoint - The board of directors of Chongqing Rural Commercial Bank convened its 64th meeting to discuss and approve several key resolutions, including amendments to the bank's articles of association and the convening of a temporary shareholders' meeting [1][2][3][4][5]. Group 1: Meeting Details - The meeting was held on November 20, 2025, with all 8 directors present, including 1 in person and 7 via communication [1]. - The meeting complied with all relevant legal and regulatory requirements [1]. Group 2: Resolutions Passed - The board approved the amendment of the bank's articles of association with 7 votes in favor and no opposition [2]. - The board also approved the amendment of the rules for shareholders' meetings with unanimous support [3]. - The rules for board meetings were similarly amended with full agreement from the directors [4]. - A proposal to hold the bank's first temporary shareholders' meeting in 2025 was approved, scheduled for December 10, 2025 [5][6]. Group 3: Related Transactions - The board approved a proposal regarding the pledge of shares by Shanghai Yuyuan Tourist Mart (Group) Co., Ltd., with unanimous support [7]. - The board reviewed and approved credit-related transactions with Chongqing Yufu Capital Operation Group Co., Ltd. and Chongqing Water Environment Holding Group Co., Ltd., with 6 votes in favor, excluding the director with a conflict of interest [8]. - Similar credit-related transactions with China Resources Yukan Asset Management Co., Ltd. were also approved under the same voting conditions [9].