Harbin Bank independent director resigns, EGM resolutions passed

Harbin Bank Co., Ltd. announced the resignation of Hou Bojian as an independent non-executive director, effective August 29, 2025. Hou, who served for six consecutive years, will retire in accordance with corporate governance standards and the company's articles of association. He also stepped down from the risk management and related transactions control, nomination and remuneration evaluation, and audit committees. The board expressed gratitude for his contributions.

Separately, Harbin Bank held its 2025 second extraordinary general meeting (EGM) on August 29, 2025, where all proposed resolutions were passed. The resolutions included the cancellation of the board of supervisors, amendments to the articles of association, and modifications to the rules of procedure for both the shareholders' general meeting and the board of directors.

Another key resolution passed at the EGM was the proposal for the absorption and merger of Huachuan Rongxing Village and Township Bank Co., Ltd. and its conversion to a sub-branch. The EGM saw participation from 21 shareholders and valid proxies representing approximately 71.08% of the total issued shares, ensuring the successful approval of these special resolutions.