Chongqing Rural Commercial Bank (03618) elects Sui Jun, executive director and governor, to assume the positions of chairman and legal representative

Zhitong Finance App News, Chongqing Rural Commercial Bank (03618) issued an announcement. The company's board of directors reviewed and passed the “Proposal on Nominating Mr. Sui Jun to the Position of Chairman of Chongqing Rural Commercial Bank Co., Ltd.” Due to job transfers, Mr. Xie Wenhui resigned from relevant positions as Chairman, Executive Director and Special Committee of the Board of Directors of the Bank. In order to ensure the Bank's continued standardized operation, it was agreed to appoint Mr. Sui Jun, the executive director and governor, to perform the duties of chairman and legal representative until the date the Bank elects a new chairman in accordance with the “Articles of Association” and his qualifications are approved by the supervisory authority.

The “Proposal on Reviewing and Changing the Authorized Representative of Chongqing Rural Commercial Bank Co., Ltd.” was reviewed and passed. As Mr. Xie Wenhui resigned from the position of authorized representative appointed by the Bank in accordance with the Hong Kong Stock Exchange Limited Securities Listing Rules, the meeting appointed Mr. Sui Jun, the Bank's executive director and governor, as one of the Bank's authorized representatives. Mr. Zhang Peizong continued to serve as another authorized representative of the Bank and was jointly responsible for communication between the Bank and the Stock Exchange of Hong Kong Limited.