I. Meeting Information
The 12th meeting of the 8th Board of Directors was notified on August 15, 2025, and held on August 26, 2025, in the conference room of the Luoyang subsidiary. Eight directors were supposed to attend, and all eight were present. The meeting was chaired by Mr. Jiang Wei, the chairman, with some senior management personnel in attendance. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
II. Meeting Resolutions
The following proposals were reviewed and approved by a named vote:
- Approval of the Risk Continuous Assessment Report for Guoji Finance Co., Ltd.
Related directors Jiang Wei, Yan Ning, Zhang Jiang'an, Zhang Hong, and Tang Chao abstained from voting on this proposal. Voting results: 3 votes in favor, 0 votes against, 0 abstentions. The content of the proposal can be found on the Giant Tide Information Network (www.cninfo.com.cn) in the "Risk Continuous Assessment Report for Guoji Finance Co., Ltd." This proposal was previously reviewed and unanimously approved by the independent directors at their third special meeting in 2025. The independent directors believe that Guoji Finance, as a non-bank financial institution, operates under strict supervision from the China Banking and Insurance Regulatory Commission, ensuring compliance with relevant laws and effective risk management.