中信银行股份有限公司 会议资料 会 议 议 程 二〇二五年八月二十六日 会议召开时间：2025年8月26日（星期二）9:30 魏强先生简历如下： 魏强，男，1974年10月出生，现任中国中信集团有限公 司职工代表董事、人力资源部总经理、党委组织部部长、直 属机关党委副书记、中信集团党校（中信管理研修院）常务 副校长（常务副院长）、中国中信股份有限公司人力资源部 总经理。曾任商务部产业损害调查局副处长，中央组织部干 部五局副处长、处长，中央组织部干部监督局副巡视员、二 级巡视员。魏强先生毕业于中国人民大学法学院法制史专 业，获法学博士学位。 魏强先生已就接受本行董事会提名发表了董事候选人 声明，承诺其简历及其他与董事候选人资格相关的资料真 实、准确、完整，当选后将忠实、勤勉、审慎并切实履行董 事职责和义务。 议案一：关于选举魏强先生为中信银行股份有限公司第七届董事会非执行董 议案五：关于中信银行股份有限公司变更注册资本及相应修改《公司章程》 议案六：关于修订中信银行《公司章程》《股东大会议事规则》和《董事会 议案一：关于中信银行股份有限公司变更注册资本及相应修改《公司章程》 议案二：关于修订中信银行《公司章程》 ...

Core Viewpoint - The article emphasizes the importance of improving corporate governance in small and medium-sized banks in China to ensure their sustainable development and enhance their role in supporting local economies and small enterprises [1]. Summary by Sections Importance of Improving Corporate Governance - Enhancing decision-making quality and efficiency is crucial for local banks, which benefit from shorter and more frequent decision cycles. A robust governance structure can strengthen this advantage [2]. - Effective corporate governance helps in risk prevention by regulating shareholder behavior and managing related transactions, thereby reducing regional financial risks [2]. - Improved governance leads to greater transparency in information disclosure, which can attract quality strategic investors and expand capital sources for banks [2]. Issues in Corporate Governance - Problems with shareholder structure and management include issues like hidden affiliations and inadequate scrutiny of shareholder qualifications, leading to potential violations in related lending [3]. - Governance bodies often fail to perform their duties effectively due to concentrated or dispersed ownership, ineffective independent director systems, and limited supervisory roles of the supervisory board [3]. - Insufficient information disclosure practices hinder investors' understanding of banks' true operational conditions, while external supervision mechanisms are inadequate [3]. Relationship with Local Governments - Local governments play a significant role in the establishment and business expansion of small banks, but over-reliance can lead to deviations from market principles and increased credit risks [4]. - There is a lack of sustained support from local governments, and communication gaps exist between banks and local authorities, affecting cooperation and understanding of economic needs [4]. Measures to Improve Corporate Governance - Optimizing the shareholder structure by diversifying ownership and introducing strategic investors can create a balanced governance ecosystem [5]. - Strengthening the responsibilities of the board of directors and supervisory board is essential for effective governance, ensuring independent oversight and accountability [6]. - Establishing a standardized information disclosure framework and enhancing digital capabilities can improve the effectiveness of disclosures and build market trust [7]. Managing Relationships with Local Governments - Small banks should support local economic development while maintaining independent governance structures to avoid excessive administrative interference [8]. - Establishing regular communication with local governments can help banks align their strategies with regional development plans, ensuring mutual benefits [8].