China Merchants Bank announced that the board of directors of the company received a letter of resignation from non-executive director Shi Dai. Shi Dai resigned as a non-executive director and member of the Board's Strategy and Sustainable Development Committee due to job changes. The resignation will take effect from September 30, 2026. Shi Dai did not work for the company or its holding subsidiaries after leaving office, and there were no unfulfilled public promises. This departure will not cause the company's board of directors to fall below the quorum, and the handover of related tasks has already been completed.

China Merchants Bank announced that the board of directors of the company received a letter of resignation from non-executive director Shi Dai. Shi Dai resigned as a non-executive director and member of the Board's Strategy and Sustainable Development Committee due to job changes. The resignation will take effect from September 30, 2026. Shi Dai did not work for the company or its holding subsidiaries after leaving office, and there were no unfulfilled public promises. This departure will not cause the company's board of directors to fall below the quorum, and the handover of related tasks has already been completed.