西安银行股份有限公司第六届董事会第三十二次会议决议公告

Core Viewpoint - The board of directors of Xi'an Bank held its 32nd meeting, where adjustments to the composition of the specialized committees were approved, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Meeting Details - The meeting was conducted via remote voting, with a deadline for voting set for December 5, 2025, and the notice was sent out on December 1, 2025 [1]. - A total of 10 directors were supposed to participate in the voting, and all 10 directors actually participated [1]. Group 2: Voting Results - The voting results showed unanimous support, with 10 votes in favor, 0 against, and 0 abstentions [3]. Group 3: Committee Adjustments - The board approved adjustments to the members of various specialized committees, including: - Strategic and Consumer Protection Committee (Green Finance Development Committee) chaired by Liang Banghai and Yu Chunling [4]. - Related Party Transaction Control Committee chaired by Li Xiao, with members Yu Chunling, Qiu Wei, Zhang Lei, and Fan Deyao [4]. - Nomination and Compensation Committee chaired by Qiu Wei, with members Li Xiao, Yu Chunling, Li Yong, and Liang Banghai [5]. - Audit Committee with members Qiu Wei, Zhang Lei, Chen Yongjian, and Fan Deyao [5]. - Risk Management Committee chaired by Chen Yongjian, with members Yu Chunling, Zhang Lei, Liu Jinping, Fan Deyao, and Zhang Chengzhe [5].