Core Points - The board of directors of Shanghai Pudong Development Bank held its 10th meeting on September 29, 2025, and all 12 directors participated, ensuring a valid resolution [1][2] - The board approved several key proposals, including the Group Risk Appetite for 2025, asset loss write-off, amendments to the Anti-Money Laundering Management Measures, and Business Continuity Management Policy [2][3] - The board nominated Ms. Ji Hongmei as a candidate for director, following an increase in shareholding by China Orient Asset Management Co., Ltd., which raised its stake from 3.03% to 3.44% by September 29, 2025 [2][6] Meeting Details - The board meeting was conducted via written consent, with all necessary notifications sent out on September 19, 2025 [1][7] - The supervisory board also held its 9th meeting on the same day, with all 8 supervisors present, confirming the legality of the resolutions passed [7][8] Resolutions Passed - The following proposals were unanimously approved by the board: 1. Group Risk Appetite for 2025 2. Asset Loss Write-off 3. Amendments to the Anti-Money Laundering Management Measures 4. Amendments to the Business Continuity Management Policy [2][8]

Core Points - Guizhou Bank held its sixth board meeting on August 15, 2025, where all resolutions were passed unanimously with 10 votes in favor and no opposition or abstentions [1][2][3][4]. Group 1: Financial Reports and Risk Management - The board approved the annual report and summary for the first half of the year [1]. - The comprehensive risk management report for the first half of the year was also approved [2]. - The bank's interest rate risk management report for the first half of the year received approval [2]. - The report on consumer rights protection execution for the first half of the year was approved [2]. - The third pillar information disclosure report for the first half of the year was approved [2]. - The report on the update of key models and parameters for expected credit loss for the second half of the year was approved [2]. Group 2: Policy and Regulation Updates - The board approved the revision of the reputation risk management regulations [3]. - The revision of anti-money laundering management regulations was also approved [3]. - A recovery plan for the bank was formulated and approved [3]. - A proposal for an annual disposal plan was approved [3]. Group 3: Dividend Distribution - The board approved the dividend distribution plan for preferred shares, with a cash dividend of RMB 4.56 per share (including tax), totaling RMB 228 million (including tax) [4].