Core Viewpoint - The board of directors of Chongqing Rural Commercial Bank convened its 67th meeting to approve various proposals, including the appointment of a Chief Compliance Officer and several strategic action plans for digital finance, green finance, and rural revitalization [1][2][3][4][5]. Group 1: Board Decisions - The board approved the appointment of Mr. Sui Jun as the Chief Compliance Officer with unanimous support [2]. - The board reviewed and approved the "Three-Year Reform Action Plan for Digital Finance" with unanimous support [3]. - The board reviewed and approved the "Three-Year Reform Action Plan for Green Finance" with unanimous support [4]. - The board reviewed and approved the "Three-Year Reform Action Plan for Rural Revitalization" with unanimous support [5]. - The board reviewed and approved the 2026 institutional network planning with unanimous support [6]. - The board reviewed and approved the revision of the "Management Measures for Foreign Exchange Forward and Swap Business" with unanimous support [7]. - The board reviewed and approved the proposal for the disposal of debt-recovery stocks with unanimous support [8]. - The board reviewed and approved the "Work Plan for Implementing Compliance Management Regulatory Requirements" with unanimous support [9]. - The board reviewed and approved the revision of the "Basic Compliance Management System" with unanimous support [10]. - The board reviewed and approved the "Work Plan for Strengthening Consumer Rights Protection System" with unanimous support [11]. - The board reviewed and approved the "Long-term Internal Audit Planning for 2026-2030" with unanimous support [11]. - The board reviewed and approved the "Internal Audit Work Plan for 2026" with unanimous support [12]. - The board reviewed and approved the "Special Audit Report on Business Continuity Management for 2025" with unanimous support [12]. Group 2: Related Transactions and Adjustments - The board approved a non-credit related transaction with Chongqing Three Gorges Financing Guarantee Group Co., Ltd., with a guarantee cooperation limit of 6 billion yuan and a cooperation period of 2 years [12]. - The board approved the adjustment of the specialized committee members of the fifth board, with specific roles assigned [13][14]. - The board reviewed and approved the issuance of qualified capital supplement tools, pending shareholder meeting approval [15][16]. - The board reviewed and approved the investment plan for 2026 with unanimous support [17]. - The board reviewed and approved the proposal to reduce holdings in Chongqing Bank stocks with unanimous support, with one director abstaining due to conflict of interest [18][19]. - The board reviewed and approved the post-evaluation report of investment projects for 2025 with unanimous support [19]. - The board reviewed and approved the post-evaluation plan for investment projects for 2026 with unanimous support [19].