长沙银行股份有限公司

Group 1 - The company approved a credit limit of RMB 8.9 billion to Hunan Changyin 58 Consumer Finance Co., Ltd. for a duration of one year, which constitutes a related party transaction [6][7][10] - The related party transaction was reviewed and approved by the board of directors, with the related director abstaining from the vote [6][9] - The transaction is part of the company's normal business operations and does not significantly impact its financial status [6][9][10] Group 2 - The company plans to renew its accounting firm, Tianjian Accounting Firm, for the 2025 fiscal year [13][18] - Tianjian Accounting Firm has a strong track record, with a total revenue of RMB 3.483 billion in 2023, including RMB 3.099 billion from auditing services [13][14] - The board of directors approved the renewal of the accounting firm, which will be effective upon shareholder meeting approval [18][19] Group 3 - The company held a supervisory board meeting to review various reports, including the 2024 annual report and the 2025 first-quarter report, all of which were approved unanimously [22][28] - The supervisory board's evaluations and reports will also be submitted for shareholder approval [22][25][32]