Bank of Nanjing receives approval for independent director

Bank of Nanjing (SSE:601009) announced today that it has received approval from the Jiangsu Regulatory Bureau of the National Financial Regulatory Administration for the appointment of Wu Hong as an independent director. The approval, detailed in the document 苏金复(2025)157号, confirms Wu Hong's qualifications for the role. His term commenced upon regulatory approval and will last until the expiration of the tenth board of directors, with the possibility of re-election. With Wu Hong's appointment, Shen Yongming will no longer serve as an independent director. The Board expressed its gratitude to Shen Yongming for his contributions during his tenure. Details of Wu Hong's background can be found in the company's 2024 annual report on the Shanghai Stock Exchange website (www.sse.com.cn). The announcement is dated May 20, 2025.