西安银行2025年半年度报告及摘要

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西安银行: 西安银行股份有限公司第六届监事会第十八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:25
Group 1 - The sixth meeting of the supervisory board of Xi'an Bank was held on August 28, 2025, with all five supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report and summary, with a unanimous vote of 5 in favor [1][2] - The report was deemed to accurately reflect the company's operational management and financial status, adhering to the requirements set by regulatory bodies [2] Group 2 - The supervisory board also approved the 2025 semi-annual third pillar information disclosure report, again with a unanimous vote of 5 in favor [2] - The meeting included reports on strategic planning implementation, financial analysis, comprehensive risk management assessment, consumer rights protection, related party transactions, and internal audits [2]