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]

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].