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Zheshang Bank announced that the board of directors of the company received Mr. Chen Haiqiang's resignation from the position of governor on December 31, 2025. Mr. Chen Haiqiang will no longer hold the position of company governor due to work arrangements. Mr. Chen Haiqiang's resignation as governor took effect on December 31, 2025. The company held the 7th meeting of the 7th board of directors on December 31, 2025 to review and pass the “Proposal on the Appointment of the Governor of Zheshang Bank” and agreed to appoint Mr. Lu Linhua as the Governor of Zheshang Bank. The term of office is the same as that of the 7th board of directors.

Zhitongcaijing·12/31/2025 10:09:05
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Zheshang Bank announced that the board of directors of the company received Mr. Chen Haiqiang's resignation from the position of governor on December 31, 2025. Mr. Chen Haiqiang will no longer hold the position of company governor due to work arrangements. Mr. Chen Haiqiang's resignation as governor took effect on December 31, 2025. The company held the 7th meeting of the 7th board of directors on December 31, 2025 to review and pass the “Proposal on the Appointment of the Governor of Zheshang Bank” and agreed to appoint Mr. Lu Linhua as the Governor of Zheshang Bank. The term of office is the same as that of the 7th board of directors.