Group 1 - The core viewpoint of the announcement is the resolutions made during the 8th meeting of the 9th Supervisory Board of Industrial Bank Co., Ltd., which includes the approval of the revised articles of association and the review of the 2025 semi-annual report [2][3] - The meeting was held on August 27, 2025, in Fuzhou, with all five supervisors present, including one attending via video [2] - The resolutions passed include the approval of the semi-annual report, the formulation of the 2025 recovery plan, and the rectification report regarding consumer rights protection evaluation for the year 2024 [3] Group 2 - The semi-annual report was confirmed to comply with legal, regulatory, and internal management requirements, accurately reflecting the company's operational and financial status [3] - The first resolution regarding the revision of the articles of association will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [3] - All resolutions received unanimous support from the supervisors, with no votes against or abstentions [2][3]

证券代码：601997 证券简称：贵阳银行 公告编号：2025-035 优先股代码：360031 优先股简称：贵银优 1 贵阳银行股份有限公司第六届董事会 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 贵阳银行股份有限公司(以下简称公司) 于 2025 年 8 月 15 日以 直接送达或电子邮件方式向全体董事发出关于召开第六届董事会 董事 9 名，因工作原因，罗荣华独立董事和沈朝晖独立董事以视频连 线方式出席，张清芬董事委托周业俊董事表决。会议由张正海董事长 主持，监事会成员及高级管理人员列席了会议。会议的召开符合《中 华人民共和国公司法》 《中华人民共和国证券法》等法律、行政法规、 部门规章、规范性文件及《贵阳银行股份有限公司章程》的有关规定。 会议所形成的决议合法、有效。 会议对如下议案进行了审议并表决： 一、审议通过了《关于审议 <贵阳银行股份有限公司 ensp="ensp" 年半="年半"> 年度报告及摘要>的议案》 表决结果：10 票赞成，0 票反对，0 票弃权。 -1- 本议案已经董事会审计委员会事前认可。 四 ...