Huaxia Bank names new chief risk officer, approves profit distribution

Huaxia Bank received approval from the National Administration of Financial Regulation for Mr. Fang Yi's appointment as chief risk officer, effective December 22, 2025. This ensures continuity in risk management until the ninth board of directors' term expires. The bank also held its Second Extraordinary Shareholder Meeting on December 26, 2025, with 73.88% of voting shares represented, where two key proposals were passed.

Shareholders approved the "Huaxia Bank 2025 Mid-term Profit Distribution Plan," distributing a cash dividend of CNY 1.00 per 10 shares (including tax) for a total of CNY 1.591 bn, based on the bank’s 15,914,928,468 shares. The remaining undistributed profit after this distribution is CNY 131.804 bn.

Additionally, the proposal for "Huaxia Bank and Bank of Beijing Daily Related Party Transaction Quota" was approved, setting a total quota of CNY 1,398 bn. This includes a credit-related quota of CNY 450 bn and a non-credit-related quota of CNY 948 bn.