A share code: 600015 a share abbreviation: Hua Xia Bank Co.Limited(600015) No.: 2022-04 preferred share code: 360020 preferred share abbreviation: Huaxia you1
Hua Xia Bank Co.Limited(600015) resignation announcement of executive director and president 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. The board of directors of Hua Xia Bank Co.Limited(600015) (hereinafter referred to as “the company”) recently received a written resignation report submitted by Mr. Zhang Jianhua. Mr. Zhang Jianhua resigned as the executive director, President, chairman of the risk and compliance management committee of the board of directors and member of the strategic development and Consumer Protection Committee of the board of directors due to job changes.
During his tenure, Mr. Zhang Jianhua scrupulously fulfilled his duties and made hard efforts for the reform and development of the company. He has done a lot of fruitful work in promoting the implementation of development planning, promoting business transformation, strengthening asset quality control and improving the level of operation and management, and made great contributions to the high-quality development of the company. The board of directors expressed heartfelt thanks to Mr. Zhang Jianhua for his great contribution.
Before the appointment of the new president by the board of directors and its qualification are approved by Bank Of China Limited(601988) Insurance Regulatory Commission, the board of directors appoints Mr. Li Minji, chairman of the board of directors, to perform the duties of President on behalf of him.
It is hereby announced.
Hua Xia Bank Co.Limited(600015) board of directors February 18, 2022
