12 CHINA EXPORT & CREDIT INSURANCE CORPORATION 中国出口信用保险公司 董事会 BOARD OF DIRECTORS 董事会主要工作 OPERATION OF THE BOARD OF DIRECTORS 2025年，董事会坚持以习近平新时代中国特色社会主义思想为指导，全面 贯彻党的二十大和二十届历次全会、中央金融工作会议、中央经济工作会议 精神，持续深入落实习近平总书记关于充分发挥出口信用保险作用的重要指 示精神，支持公司深化改革，推动公司高质量发展取得新成效。不断完善公 司治理体系，推进公司章程获批，修订董事会议事规则及专委会工作规则， 完成监事会职能调整改革。认真履行议事决策职能，全年共召开董事会13 次，审议议案155项，涉及“十四五”发展规划实施情况、战略风险管理情 况、经营计划等重要议题；务实开展调查研究，提出具有针对性的意见建 议，为公司充分履行政策性职能提供有力决策支持。持续强化风险防控意 识，坚守底线思维，推动公司健全完善全面风险管理体系，着力抓好重点领 域风险管控，实现高质量发展和高水平安全的良性互动。 In 2025, guided by Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, the Board of Directors thoroughly implemented the guiding principles of the CPC 20th National Congress, the plenary sessions of the 20th CPC Central Committee, the Central Financial Work Conference and the Central Economic Work Conference. The Board continued to fully implement key directives of General Secretary Xi Jinping on maximizing the role of export credit insurance, supported the Company in deepening its reforms, and drove new process in the Company’s high-quality development. The Board consistently refined the corporate governance system, promoting the approval of the Company’s Articles of Association, revising the Rules of Procedure for Board Meetings and the Working Rules for Specialized Committees, and completing the reform of the Supervisory Board’s functional positioning. The Board diligently discharged its decision-making functions, convening 13 board meetings during the year to review 155 proposals on the implementation of the Company’s 14th Five-Year Plan, strategic risk management, and business planning. The Board conducted pragmatic research and investigations, putting forward targeted opinions and recommendations, providing robust decision-making support for the Company in fully fulfilling its policy-oriented functions. The Board consistently strengthened risk control awareness and upheld bottom-line thinking, promoting the enhancement of the Company’s comprehensive risk management system with focused oversight on risk control in key areas, thereby achieving a virtuous cycle between high-quality development and high-level security. 全年共召开董事会 13次 审议议案 155项 Throughout the year, the Company convened 13 board meetings Deliberated 155 proposals
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