Bank of China Gold Rental (01606): The qualifications of President Bao Quanyong and Executive Director were approved

According to the Zhitong Finance App, Bank of China Gold Rental (01606) issued an announcement. At the extraordinary shareholders' meeting held on May 18, 2026, Mr. Bao Quanyong was elected as the executive director of the 3rd board of directors.

The company learned that the Shenzhen Financial Supervisory Authority has approved Mr. Bao's qualifications as the company's president and executive director of the 3rd board of directors. After review and approval by the board of directors, Mr. Bao also serves as the company's vice chairman. According to this, the appointment of Mr. Bao as the company's president, executive director of the third board of directors, and vice chairman of the company will take effect from September 18, 2026. He will serve as a director until the date the term of the third board of directors expires, and he can be re-elected at the end of his term of office.