Chongqing Rural Commercial Bank appoints Tan Bin as new board secretary

Chongqing Rural Commercial Bank Co., Ltd. held its 61st meeting of the fifth board of directors, concluding on September 8, 2025. The meeting, conducted via written communication and absentee ballot, saw 7 out of 8 eligible directors participating. A notable restriction was placed on director Peng Yulong's voting rights due to his nominating shareholder, Shanghai Yuyuan Tourist Mart (Group) Co., Ltd., having pledged over 50% of the bank's equity.

The board unanimously approved the appointment of Tan Bin as the bank's board secretary, with all 7 valid votes in favor. His tenure will commence upon obtaining the necessary qualification certificate from the Shanghai Stock Exchange and regulatory approval of his appointment. This resolution had previously been reviewed and approved by the bank's nomination committee, with independent directors expressing their consent.

Tan Bin, a senior economist born in February 1975, currently serves as a party committee member and vice president of Chongqing Rural Commercial Bank. His extensive career at the bank includes roles such as vice president of the Wanzhou branch, deputy general manager of the corporate business department, general manager of the personal business department, and general manager of the rural revitalization finance department.