Bank of Communications internal audit head resigns

The Bank of Communications Co., Ltd. announced that its board of directors received a written resignation report from Ms. Lin Zhihong, the head of internal audit. Ms. Lin Zhihong is stepping down from her role as director of the bank's Audit Supervision Bureau due to a work position adjustment. Her resignation is effective from October 16, 2025.

The bank explicitly stated that Ms. Lin Zhihong's resignation will not have an adverse impact on its daily production and operational activities. The board of directors and all directors affirm the announcement's content is free from false records, misleading statements, or significant omissions, and they assume legal responsibility for its truthfulness, accuracy, and completeness.

To ensure the company's compliant operation, the Bank of Communications will proceed to complete the appointment of a new head of internal audit in accordance with relevant laws and regulations and its articles of association. The bank's board of directors extended its sincere gratitude to Ms. Lin Zhihong for her contributions to internal audit work during her tenure.