Huaxia Bank board approves new funding center, organizational changes

Huaxia Bank announced resolutions from its Ninth Board of Directors' Eleventh Meeting, conducted via written circulation. The meeting, which issued and received 14 valid proxy voting ballots, was held in compliance with relevant laws and the company's articles of association.

Key decisions included the approval of "The Proposal on Establishing Huaxia Bank's Capital Operations Center" and "The Proposal on Adjusting and Optimizing the Organizational Structure of Some Departments at Huaxia Bank's Head Office." Both proposals received unanimous approval with 14 votes in favor, 0 against, and 0 abstentions.

Additionally, the board reviewed "Huaxia Bank's Major Operational Risk Event Report (Phase 2)" and "The Report on Huaxia Bank's H1 2025 Regulatory Circular and Rectification Status." The announcement was made by the board of directors of Huaxia Bank on September 29, 2025.