华夏银行股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for Huaxia Bank was held on March 17, 2025, at the bank's headquarters in Beijing [2] - The meeting was conducted with both on-site and online voting, complying with the Company Law and the bank's articles of association [2] Attendance - Out of 9 current directors, 7 attended the meeting, while 9 out of 9 supervisors were present [3] - The company secretary and senior management also attended the meeting [3] Resolutions - One non-cumulative voting proposal was approved: the election of Mr. Yang Shujian as an executive director of the ninth board [4] - The resolution received majority support from the shareholders present at the meeting [6] Legal Compliance - The meeting was witnessed by Beijing Tianda Gonghe Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [6] Board Meeting - The fourth meeting of the ninth board of Huaxia Bank was held on March 17, 2025, with 8 out of 9 directors present [8] - The board elected Mr. Yang Shujian as the chairman, pending approval from the National Financial Regulatory Administration [9] - Until Mr. Yang's qualification is approved, the current executive director and president, Mr. Qu Gang, will continue to act as chairman [10]