Securities code: 601528 securities abbreviation: Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) Announcement No.: 2021-019 Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528)
Announcement on the resignation of the vice 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.
Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) (hereinafter referred to as “the company” or “the bank”) ）The board of directors received the written resignation submitted by Mr. Yu Guangmin, vice president of the company, on December 25, 2021, and Mr. Yu Guangmin applied to resign as vice president. According to the articles of association, the resignation shall take effect from the date it is served on the board of directors of the company. Mr. Yu Guangmin will serve as the employee supervisor of the Fourth Board of supervisors after being elected at the fourth meeting of the third employee congress of the company.
Mr. Yu Guangmin has confirmed that he has no different opinions from the board of directors of the company, and there is no other matter to be notified to the shareholders of the company.
The board of directors of the company spoke highly of and expressed sincere thanks to Mr. Yu Guangmin for his outstanding contributions to the company’s operation and management and business development during his tenure as vice president!
It is hereby announced.
Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) board of directors December 26, 2021
