Zhitong Finance App News, Bohai Bank (09668) issued an announcement. The board of directors received Zhu Ning's resignation. Due to the need to invest more time in other public affairs, Zhu Ning resigned as an independent non-executive director of the bank, a member of the board's nomination remuneration committee, and a member of the board audit and consumer rights protection committee. After review and approval by the board of directors, Zhu Ning's resignation took effect from the date the bank's shareholders' meeting elected a successor independent non-executive director, and the successor independent non-executive director obtained approval from the supervisory authority. During this period, Zhu Ning will continue to perform the duties of the bank's independent non-executive director and relevant board of directors special committees.

The board of directors received Mao Zhenhua's resignation. According to the relevant provisions of the “Corporate Governance Guidelines for Banks and Insurance Institutions”, an independent director must not serve in a banking and insurance institution for more than six years. Mao Zhenhua resigned as an independent non-executive director of the bank and chairman of the Remuneration Committee nominated by the board of directors. After review and approval by the board of directors, Mao Zhenhua's resignation took effect from the date the bank's shareholders' meeting elected a successor independent non-executive director, and the successive independent non-executive director obtained approval from the supervisory authority. During this period, Mao Zhenhua will continue to perform the duties of the bank's independent non-executive director and relevant board special committees.

The board of directors received Mou Binrui's resignation. According to the relevant provisions of the “Corporate Governance Guidelines for Banks and Insurance Institutions”, independent directors cannot serve more than six years in total. Mou Binrui is about to complete six years as an independent non-executive director of the bank in September 2024, so he resigned as an independent non-executive director of the bank, chairman of the board of directors risk management and green finance committee, board audit and consumer rights protection committee member. After review and approval by the board of directors, Mou Binrui's resignation was elected by the bank's general meeting to succeed the independent non-shareholder executive The director, and the successor independent non-executive director, takes effect on the date of approval of the supervisory authority to serve as an independent non-executive director. During this period, Mou Binrui will continue to perform the duties of the bank's independent non-executive director and relevant board of directors special committees.

The board of directors received Chi Cathay Pacific's resignation. According to the relevant provisions of the “Corporate Governance Guidelines for Banks and Insurance Institutions”, independent directors must not serve in a banking and insurance institution for more than six years, late resign as independent non-executive directors of the bank, members of the board's risk management and green finance committee members, and board related transaction control committee members. After review and approval by the board of directors, Chi Cathay's resignation will take effect on May 30, 2024.

In order to fill the vacancy in the bank's board of directors after Zhu Ning left office, after review by the Board's Nomination and Remuneration Committee, the board recommended appointing Wang Aijian as an independent non-executive director of the bank, a member of the Board's Nomination Remuneration Committee, and a member of the Board Audit and Consumer Rights Protection Committee.

In order to fill the vacancy in the bank's board of directors after Mao Zhenhua left office, after review by the Board's Nomination and Remuneration Committee, the board recommended appointing Liu Junmin as the bank's independent non-executive director and chairman of the board's nomination and remuneration committee.

In order to fill the vacancy in the bank's board of directors after Mou Binrui left office, after review by the Board's nomination and remuneration committee, the board recommended appointing Gao Degao as the bank's independent non-executive director, chairman of the board risk management and green finance committee, chairman of the board related transaction control committee, and a member of the board audit and consumer rights protection committee.

In order to fill the vacancy in the bank's board of directors after Chi Guotai left office, after review by the Board's Nomination and Remuneration Committee, the board of directors recommended the appointment of Liu Lanbiao as an independent non-executive director of the bank, a member of the board's nomination and remuneration committee, a member of the board's risk management and green finance committee, and a member of the board's related transaction control committee.