Industrial bank appoints new director following regulatory approval

Industrial Bank Co., Ltd. announced that Mr. Yu Hua has been approved to serve as a director, effective July 2, 2025, following the receipt of regulatory approval from the National Administration of Financial Regulation. The approval was granted via document "Jin Fu (2025) 393". Details of Mr. Yu Hua's resume can be found in the announcement regarding the resolutions of the eleventh meeting of the board of directors (interim meeting), published on April 30, 2025, on the Shanghai Stock Exchange website. The bank affirmed that the board of directors ensures that the contents of this announcement do not contain any false records, misleading statements, or material omissions, and assumes legal responsibility for the truthfulness, accuracy, and completeness of its contents.