Bank of Harbin (06138): Du Xiaoquan's qualifications as director approved

Zhitong Financial App News, Bank of Harbin (06138) issued an announcement. The company recently received “Approval from the Heilongjiang Supervisory Authority of the State Financial Supervisory Authority on Du Xiaoquan's Qualification as a Director of Harbin Bank Co., Ltd.” (Black Gold Audit [2026] No. 86) to approve Mr. Du's qualifications as a director of the company. Since Mr. Du's qualifications as a director have been approved, Mr. Du has been a non-executive director of the 9th board of directors of the company since July 14, 2026, and his term of office will last until the end of the term of the 9th board of directors, while Mr. Zhang Xianjun, a non-executive director of the 9th board of directors, will no longer perform the duties of director and member of the Nomination and Remuneration Assessment Committee from July 14, 2026.

Following a further resolution passed by the board of directors, Mr. Du will serve as a member of the 9th Board of Directors Nomination and Remuneration Assessment Committee from July 14, 2026 until the end of the term of the 9th board of directors.