BOC International (601696.SH): Executive Director Zhou Bing is acting on behalf of the Chairman.

BOC International (601696.SH) announcement, Ms. Ning Min, the chairman of the company, submitted a written resignation report to the board of directors on June 23, 2025. She requested to resign from the position of company director, chairman, and legal representative due to job transfer reasons, and at the same time, she also resigned from the position of director of the board's strategic and development committee and member of the board's risk control committee. After a vote by all directors, Mr. Zhou Bing, a company director and executive CEO, was appointed to act on behalf of the chairman, chairman of the board's strategic and development committee, and legal representative duties.