Jinshang Bank announces resignation of joint company secretary

Jinshang Bank Co., Ltd. announced the resignation of Mr. LI Yanbin from his position as vice president, secretary to the Board, and Joint Company Secretary, effective July 4, 2025. Mr. Li's departure is attributed to work changes. The bank clarified that although shareholders approved Mr. Li's appointment as an executive Director at an extraordinary general meeting held on December 27, 2024, his qualification was pending regulatory approval and will not proceed due to his change in role. Mr. Li has confirmed there are no disagreements with the Board or outstanding issues. Following Mr. Li's resignation, Mr. WONG Wai Chiu will continue as the sole company secretary. Jinshang Bank expressed gratitude for Mr. Li's contributions.