Core Viewpoint - Xi'an Bank has disclosed the deferred compensation for senior management for the year 2024, which will be paid out from 2025 to 2027 based on business risk exposure [1] Group 1: Senior Management Compensation - The bank has provided a supplementary announcement regarding the deferred payment of senior management's pre-tax salary for 2024, which will be paid in three installments over three years [1] - The deferred compensation will be recognized in the bank's accounts and will be paid out at a rate of one-third each year from 2025 to 2027 [1] Group 2: Board Meeting Resolutions - The sixth board meeting of Xi'an Bank was held on December 22, 2025, with all 11 directors present, and the meeting's resolutions were deemed legal and effective [4][14] - The board approved several resolutions, including the write-off of non-performing loans, amendments to various management regulations, and the performance compensation clawback policy [5][6][7][8][9][12] - The resolutions regarding the amendments to the expected credit loss management measures and the financial statistics management measures were also unanimously approved [6][7] Group 3: Supervisory Board Meeting - The sixth supervisory board meeting was also held on December 22, 2025, with all 5 supervisors present, and the resolutions were confirmed as legal and effective [14] - The supervisory board approved the report on the special inspection of information technology outsourcing management and reviewed the comprehensive risk management assessment report for Q3 2025 [15][16]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 中国石油集团资本股份有限公司（以下简称公司）第十届董事会 第十三次会议于 2025 年 2 月 21 日（周五）以通讯方式召开。本次董 事会会议通知文件已于 2025 年 2 月 18 日（周二）分别以专人通知、 电子邮件的形式发出。会议应出席董事 8 人，实际亲自出席董事 8 人。 会议的召开符合《中华人民共和国公司法》（以下简称《公司法》） 和《中国石油集团资本股份有限公司章程》（以下简称《公司章程》） 的有关规定。参会全体董事对本次会议全部议案进行了认真审议，结 果如下： 证券代码：000617 证券简称：中油资本 公告编号：2025-002 中国石油集团资本股份有限公司 第十届董事会第十三次会议决议公告 一、审议通过《关于选举非独立董事的议案》 根据《公司法》《中华人民共和国证券法》等法律法规和《公司 章程》的规定，为促进董事会进一步规范运作，同意提名郭旭扬先生 为公司非独立董事，任期自 2025 年第一次临时股东大会审议通过之 日起至公司第十届董事会换届时止。 经股东大会审议通过后，董事会同意由郭旭扬先 ...