SPDB announces approval of new board secretary

Shanghai Pudong Development Bank (SSE: 600000) announced that the China National Financial Regulatory Administration has approved the appointment of Mr. Zhang Jian as the company's Secretary to the Board. The approval was formalized in the document "Reply on the Qualification of Zhang Jian as Secretary of the Board of Directors of Pudong Development Bank" (Jin Fu (2025) No. 137). Mr. Zhang Jian, who also serves as Deputy General Manager of the bank, officially assumed the additional role of Board Secretary on March 5, 2025. This announcement, dated March 6, 2025, assures shareholders that the information is accurate and complete, with the board accepting full responsibility for its content.