Bank of Nanjing announces senior leadership changes, new compliance officer and business director

Bank of Nanjing Co., Ltd. announced that Xu Lanmei resigned as business director due to retirement, effective December 26, 2025. Ms. Xu confirmed no disagreements with the board and held 50,000 shares in the company at the time of her departure. The bank's board expressed gratitude for her contributions, stating her resignation would not significantly impact operations.

Concurrently, the bank’s Tenth Board of Directors, at its seventeenth meeting on December 26, 2025, approved new senior management appointments. Zhu Gang was appointed as chief compliance officer, with his term extending until the end of the Tenth Board of Directors. Yin Jianjun was appointed as business director, effective upon regulatory approval of his qualifications and serving until the Tenth Board's term concludes.

These appointments follow a shareholders' meeting on December 26, 2025, which approved the cessation of the supervisory board and elected Wang Houyin and Wang Yao as directors and independent directors, respectively. The meeting also approved the appointment of the accounting firm for 2026.