601825: Shanghai Rural Commercial Bank Co.Ltd(601825) announcement on the qualification of senior managers approved by regulatory authorities

Securities code: 601825 securities abbreviation: Shanghai Rural Commercial Bank Co.Ltd(601825) Announcement No.: 2022-006 Shanghai Rural Commercial Bank Co.Ltd(601825)

Announcement on the qualification of senior managers approved by regulatory authorities

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Shanghai Rural Commercial Bank Co.Ltd(601825) (hereinafter referred to as “the company”) recently received the reply of Shanghai Banking and Insurance Regulatory Bureau on Approving the qualification of Shen Dong of Shanghai Rural Commercial Bank (Hu Yin Bao Jian Fu [2022] No. 71). Shanghai Banking and Insurance Regulatory Bureau has approved the qualification of Mr. Shen Dong as the vice president of the company. See the attachment for the resume of Mr. Shen Dong.

It is hereby announced.

Shanghai Rural Commercial Bank Co.Ltd(601825) attachment of the board of directors on February 8, 2022:

Resume of Mr. Shen Dong

Shen Dong, male, born in May 1980, has a bachelor’s degree and a master’s degree in engineering. At present, he is the general manager of the Financial Technology Department of Shanghai Rural Commercial Bank. He used to be the deputy general manager of Bank Of Ningbo Co.Ltd(002142) risk management department, Bank Of Ningbo Co.Ltd(002142) general manager of science and Technology Department, Bank Of Ningbo Co.Ltd(002142) general manager of financial technology department, etc.

During his work, Mr. Shen Dong has not been subject to administrative punishment, discipline violation and economic punishment, nor has he reported bad record information due to violation of laws, regulations, discipline violations, punishment and punishment.

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