宁波银行股份有限公司第八届董事会第十二次会议决议公告

Core Viewpoint - Ningbo Bank's board of directors approved several key resolutions during the 12th meeting of the 8th board, including the expected amount for daily related transactions in 2026 and the appointment of new executives [1][4][10]. Group 1: Board Resolutions - The board approved the expected amount for daily related transactions in 2026 with unanimous support [2][54]. - The board also approved the revision of the "Ningbo Bank Related Transaction Management Implementation Measures" [5][6]. - A unified authorization for daily financial services for directors and senior management was approved [7][8]. - The financial report audit and internal control audit plan for 2025 was approved [10][11]. - The business continuity management audit report was also approved [12][13]. - The board approved the formulation of the "Ningbo Bank Group Risk Appetite Management Measures" [15][16]. - The appointment of Fu Wensheng as the vice president of the bank was approved, pending regulatory approval [17][19]. - The appointment of Wang Yongjie as the chief compliance officer was also approved, pending regulatory approval [18][19]. - The board approved the revision of the bank's articles of association [22][23]. - The board approved the revision of the rules for the shareholders' meeting [25][26]. - The board approved the revision of the rules for the board meeting [28][29]. - The board approved the proposal to abolish the supervisory board [31][32]. - The board approved the convening of the second extraordinary general meeting of shareholders in 2025, scheduled for December 8, 2025 [34][35]. Group 2: Supervisory Board Resolutions - The supervisory board approved the expected amount for daily related transactions in 2026 with unanimous support [38]. - The supervisory board approved the financial report audit and internal control audit plan for 2025 [40][41]. - The supervisory board approved the business continuity management audit report [42][43]. - The supervisory board approved the revision of the bank's articles of association [44][45]. - The supervisory board approved the revision of the rules for the shareholders' meeting [47][48]. - The supervisory board approved the proposal to abolish the supervisory board [50]. - The supervisory board approved the convening of the second extraordinary general meeting of shareholders in 2025 [51]. Group 3: Related Transactions - The expected amount for daily related transactions in 2026 includes a maximum credit balance of 100 billion for corporate shareholders, with specific limits for high-risk credits and bond investments [55]. - The expected amount for related transactions with Singapore Overseas Chinese Bank and its affiliates includes a maximum credit balance of 220 billion [57]. - The expected amount for related transactions with natural persons and their related enterprises includes a maximum high-risk credit of 20 billion [58].