1. Carry out comprehensive risk investigation of large non-performing loans. Based on the principle of full risk coverage, combined with the problems discovered in the credit inspection and case risk investigation, a large-amount non-performing loan investigation plan is formulated. For the clues of problems discovered in the self-examination, decisive measures are required to be taken according to the nature of the problem to strictly prevent the accumulation and evolution of credit risks. for the case.

2. Strengthen the inspection of the execution of the internal control system. Through flexible methods such as overall relocation, unannounced inspections, and secret visits, we will strengthen surprise inspections of grassroots outlets and front-line counters. Combined with the risk investigation activities organized and implemented in the previous stage, carefully summarize and evaluate the quality of risk investigation and the weak links in the investigation process, and reorganize personnel to conduct review of units and projects where the investigation is not in place or the investigation is a formality.

3. Implement the operational risk prevention regulations of the China Banking Regulatory Commission. Strictly implement the job rotation and compulsory leave system for personnel in important positions, the internal reconciliation system between banks, enterprises, banks and banks, the separate management, storage and destruction system for seals, secret deposits, vouchers, and the behavioral norms and supervision of staff in important positions and sensitive links. We will organize self-examination and self-correction on the four stipulated contents.