Bank of Zhengzhou: Liu Yatian approved as independent director

Bank of Zhengzhou (SZSE:002936) announced today that the China National Financial Regulatory Administration's Henan regulatory bureau has approved the appointment of Mr. Liu Yatian as an independent director. The approval comes via document "Yu Jin Fu (2025) No. 58". Details of Mr. Liu’s biography are available on the CNINFO website in the "Announcement on Resolutions of the Seventh Board of Directors' Sixth Extraordinary Meeting in 2024" (Announcement No. 2024-041), published on November 28, 2024. The bank's board of directors assures that the announcement contains true, accurate, and complete information, with no false records, misleading statements, or significant omissions.