上海银行股份有限公司董事会2026年第二次会议决议公告

Core Viewpoint - Shanghai Bank's board of directors held its second meeting in 2026, where key resolutions were made, including the appointment of a new Chief Compliance Officer and the approval of the 2026 branch construction plan [1][3]. Group 1: Board Meeting Details - The board meeting took place on February 11, 2026, via video conference, with all 16 directors present, complying with relevant laws and regulations [1]. - The meeting was chaired by Chairman Gu Jianzhong, and all resolutions were passed unanimously with 16 votes in favor, 0 against, and 0 abstentions [4]. Group 2: Appointment of Chief Compliance Officer - Mr. Shi Hongmin was appointed as the Chief Compliance Officer of Shanghai Bank, with his qualifications and background detailed in an attached resume [2]. - Mr. Shi holds a master's degree in engineering from Tsinghua University and has extensive experience in various roles within the banking sector, including positions at China Construction Bank and Shanghai Bank [6]. Group 3: Branch Construction Plan - The board approved the 2026 annual branch construction plan, which is expected to enhance the bank's operational capabilities and market presence [3][4].