上海银行股份有限公司 董事会2025年第十次会议决议公告

Core Points - The board of Shanghai Bank held its 10th meeting in 2025 on November 28, where a resolution was passed to donate HKD 10 million to the Hong Kong Baiyulan Charity Foundation for post-disaster reconstruction in Tai Po, Hong Kong [1][2] Group 1 - The board meeting was conducted via written signature, with all 17 directors participating in the vote [1] - The resolution to donate was unanimously approved with 17 votes in favor, and no votes against or abstentions [1] - The donation aims to support disaster recovery efforts in Hong Kong [1]