Chongqing Rural Commercial Bank (03618): Ma Bao, Dong Bin and Yuan Gang appointed as non-executive directors

Zhitong Finance App News, Chongqing Rural Commercial Bank (03618) issued an announcement. The bank's board of directors hereby announces that Mr. Ma Bao, Mr. Dong Bin and Mr. Yuan Gang will serve as non-executive directors of the bank for a term of office beginning on December 11, 2025 until the end of the term of the current board of directors. The bank will hold a board meeting as soon as possible to appoint Mr. Ma Bao, Mr. Dong Bin and Mr. Yuan Gang as members of the special board committee.

The bank's board of directors recently received the resignation of Mr. Zhang Qiaoyun, an independent non-executive director of the bank. Since he has served as an independent non-executive director for 6 years, Mr. Zhang Qiaoyun resigned as an independent non-executive director of the bank, chairman of the board nomination committee, member of the board strategic development committee, member of the board risk management committee, member of the board audit committee, and member of the board's consumer rights protection committee in accordance with the regulations on the term of office of independent non-executive directors. Mr. Zhang Qiaoyun's resignation took effect on December 11, 2025.