Suzhou Bank Co., Ltd. announced the resolutions of its Sixth Board of Directors' Third Meeting. The meeting, held on June 18, 2026, was attended by all 15 directors. The board approved a proposal regarding credit extension to Kunshan Yinqiao Holding Group Co., Ltd. and its related parties. This resolution was previously approved by the Related Party Transaction Control Committee and independent directors.
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Securities Code: 002966 Securities Abbreviation: Suzhou Bank Announcement No.: 2026-024
Suzhou Bank Co., Ltd. Resolutions of the Third Meeting of the Sixth Board of Directors Announcement
The Bank and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
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