Core Points - The board of directors of Zheshang Bank held its first temporary meeting of the seventh session on February 27, 2026, in Hangzhou, with all 11 members present and voting [1] - The board approved the appointment of Mr. Lv Linhua as the Chief Compliance Officer, pending approval of his qualifications by the National Financial Regulatory Administration [1] - The board also approved the Compliance Management Measures and the revised Credit Risk Asset Responsibility Recognition and Pursuit Management Measures, with unanimous support from all members [2]