The Shanghai Stock Exchange listed company Jiangsu Suzhou Rural Commercial Bank Co.Ltd(603323) (hereinafter referred to as ” Jiangsu Suzhou Rural Commercial Bank Co.Ltd(603323) “, 603323. SH) announced today that the board of directors of the company received a written resignation report submitted by director and vice president Zhang Yaqin today. Due to job changes, Zhang Yaqin resigned as a director and vice president of the company and a member of the consumer rights and interests protection committee, green finance committee and integrity and ethics committee of the board of directors. According to the company law of the people’s Republic of China and the articles of association, Zhang Yaqin’s resignation application shall take effect when the resignation report is delivered to the board of directors of the company.
Jiangsu Suzhou Rural Commercial Bank Co.Ltd(603323) said that Zhang Yaqin has confirmed that he has no different opinions from the board of directors of the company, and there is no need to inform the shareholders and creditors of the company due to his resignation.
On the same day, Jiangsu Suzhou Rural Commercial Bank Co.Ltd(603323) also issued an announcement on the resignation of supervisors. The announcement said that the board of supervisors of the company received a written resignation report submitted by Qiu Hairong, the supervisor of the company, today. Qiu Hairong resigned as a supervisor of the company and a member of the due diligence Supervision Committee of the board of supervisors due to work reasons. According to the company law of the people’s Republic of China and the articles of association, Qiu Hairong’s resignation application shall take effect when the resignation report is delivered to the board of supervisors of the company. Qiu Hairong has confirmed that he has no different opinions from the board of supervisors of the company, and there is no need to inform the shareholders and creditors of the company of any matter due to his resignation.
resume of relevant personnel:
Zhang Yaqin, female, master of business administration, economist, worked in 1995 and successively served as a teacher of the Chinese Department of Changshu College; Office clerk of Wujiang rural credit union and vice chairman of trade union; Deputy director and director of the office, President of Beishe sub branch, Secretary of the board of directors, director and vice president.
Qiu Hairong, male, bachelor degree, certified public accountant and tax agent, worked in 2001 and successively served as accountant of yongfengyu paper (Kunshan) Co., Ltd; Financial supervisor of Hongguang Precision Industry Co., Ltd. Shanghai and Suzhou companies; Cost accounting of Jiangsu Shenghong Technology Co., Ltd; Financial supervisor of Jiangsu Zhongyu Technology Development Co., Ltd; Director of data management department of Shenghong Holding Group Co., Ltd; Jiangsu Suzhou Rural Commercial Bank Co.Ltd(603323) shareholder representative supervisor.
(China Economic Net)
