苏州银行股份有限公司

Core Viewpoint - Suzhou Bank has approved various reports and plans for 2024 and 2025, including sustainability, environmental information disclosure, and risk management policies, indicating a focus on transparency and governance [1][2][3][4][5][8][9][11][12][13][14][16][26][29][32]. Group 1: Reports and Approvals - The bank approved the 2024 Sustainable Development Report, which is available for investor review [1]. - The 2024 Environmental Information Disclosure Report was also approved, with unanimous support [2]. - The 2024 Third Pillar Information Disclosure Report received approval [3]. - The bank's 2025 First Quarter Third Pillar Information Disclosure Report was approved [4]. - The board's special opinion on the independence assessment of independent directors was approved [5]. - The 2024 Financial Settlement Report and 2025 Financial Budget Plan were approved by the Supervisory Board, pending shareholder meeting approval [63][66]. Group 2: Risk Management and Governance - The bank approved adjustments to the 2025 market risk limit indicators [11]. - A new risk preference statement for 2025 was established [12]. - The bank revised its Information Technology Risk Management Policy [12]. - The bank's Risk Charter was also updated [13]. - The bank's valuation enhancement plan was approved, focusing on improving service quality and governance [93][95][105]. Group 3: Shareholder Engagement and Returns - The bank plans to hold the 2024 Annual Shareholders' Meeting on May 23, 2025, with details provided for participation [32][34]. - A profit distribution plan for 2024 was proposed, with a total cash dividend of CNY 1.647 billion, representing 32.50% of the net profit attributable to shareholders [102]. - The bank's major shareholder has increased their stake, reflecting confidence in the bank's long-term value [103]. Group 4: External Audit and Compliance - The bank has proposed to reappoint Ernst & Young Hua Ming as the external auditor for 2025, with an audit fee of CNY 3.35 million [26][108][113]. - The bank has maintained a high standard of compliance and governance, receiving an A rating for information disclosure for four consecutive years [100].