Core Points - The board of directors of Changsha Bank held its first temporary meeting of the eighth session on June 19, 2025, to discuss several key proposals [1][2] - The meeting was attended by 6 out of 7 directors, with one director authorizing another to vote on their behalf [1] - All proposals discussed were approved unanimously, indicating strong consensus among the board members [2] Proposal Summaries - The proposal to abolish the supervisory board office was approved with 7 votes in favor [2] - The asset disposal plan for the year 2025 was also approved with 7 votes in favor, having been reviewed by the risk control and related party transaction committee [2] - The proposal regarding the pledge of shares by a major shareholder, Changsha Tongcheng Industrial (Group) Co., Ltd., was approved with 6 votes in favor, with one director abstaining due to conflict of interest [2] - The proposal to change the expected credit loss model parameters was approved with 7 votes in favor, also having been reviewed by the risk control and related party transaction committee [2] - The meeting included a report on regulatory documents from the Hunan Regulatory Bureau of the National Financial Supervision Administration and discussed the rectification situation [2]