中国民生银行股份有限公司(01988)9月29日在北京以现场方式召开第九届董事会第二十五次会议。会议通知及相关文件分别于2026年9月15日和2026年9月24日以书面形式发出。会议由董事长高迎欣召集并主持，15名董事全部亲自出席，会议符合《中华人民共和国公司法》及公司章程规定，所形成决议合法有效。
会议审议并全票通过两项议案： 1. 关于中国民生银行2026年第四批呆账核销的决议。 2. 《关于进一步加强授信类关联交易管理的指导意见》的决议。
上述两项议案均以15票同意、0票反对、0票弃权获得通过。
本次会议结果已于同日经董事会公告。
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