Meeting Overview - The 13th meeting of the 8th Board of Directors of Jiangsu Changshu Rural Commercial Bank was held on July 24, 2025, combining in-person and video attendance, with 11 out of 13 directors present [1] - The meeting was chaired by Chairman Xue Wen, and all supervisors attended, complying with relevant laws and regulations [1] Board Resolutions - The board approved the renaming of the "Human Resources Department" to "Party Organization Department (Human Resources Department)" to oversee cadre and human resources work, with unanimous support [2] - A proposal for external investment was unanimously approved [2] - The board agreed to merge with Yancheng Binhai Xingfu Village Bank and establish a branch, pending shareholder meeting approval [2] - The board also approved the merger with Zhenjiang Runzhou Changjiang Village Bank and the establishment of a branch, subject to shareholder meeting approval [2] - The merger with Changzhou Zhonglou Changjiang Village Bank and the establishment of a branch was also unanimously approved, pending shareholder meeting approval [2] - The board decided to disband the supervisory committee, which requires shareholder meeting approval and regulatory approval from the local financial supervision bureau [2] - Amendments to the company's articles of association were approved, pending shareholder meeting approval and regulatory approval [2] - Revisions to the rules for shareholder meetings were unanimously approved, pending regulatory approval [3] - Revisions to the rules for board meetings were also unanimously approved, pending regulatory approval [3] - Adjustments to the members of the board's specialized committees were made, with Director Xu Xuefeng moving from the Strategy and Agricultural Financial Services Committee to the Audit and Consumer Rights Protection Committee [4] - The board agreed to convene the third extraordinary general meeting of shareholders in 2025 [4]