JINSHANG BANK (02558) nominates Leung Wing Ming and Suo Xuquan as independent non-executive directors.

JINSHANG BANK (02558) issued an announcement on November 15, 2024, stating that the Board of Directors has nominated Mr. Liang Yongming and Mr. Su Xuquan as independent non-executive directors of the bank. The appointment of Mr. Liang and Mr. Su as independent non-executive directors must be approved by the shareholders at the shareholders' meeting and obtain the approval of the Shanxi Regulatory Bureau of the China Banking and Insurance Regulatory Commission for their directorship qualifications. Mr. Wang Liyan has resigned as an independent non-executive director after serving for six years, as well as the Chairman of the Audit Committee, Vice Chairman of the Consumer Rights Protection Committee, and member of the Related Party Transaction Control Committee. Until the appointment of the new independent non-executive directors is approved at the shareholders' meeting and their directorship qualifications are approved by the Shanxi Regulatory Bureau, Mr. Wang will continue to fulfill his responsibilities as an independent non-executive director and as Chairman/Vice Chairman/Member of the relevant board committees.