Huaxia Bank secures approval for director appointment

Huaxia Bank (SSE:600015) announced that it has received approval from the National Financial Regulatory Administration regarding the appointment of Duan Yuangang as a director. The approval, documented in the "Reply on the Qualification of Duan Yuangang as Director of Huaxia Bank" (Jin Fu (2025) No. 297), confirms Mr. Duan's eligibility for the role. Duan's term as director commenced on May 12, 2025, and will continue until the expiration of the ninth board of directors. Further details about Mr. Duan's background can be found in the "Announcement on the Resolutions of the Forty-Ninth Meeting of the Eighth Board of Directors of Huaxia Bank Co., Ltd." published on November 27, 2024, on the Shanghai Stock Exchange website. The announcement was made by the Huaxia Bank Board of Directors on May 16, 2025.