Securities code: 601916 securities abbreviation: China Zheshang Bank Co.Ltd(601916) Announcement No.: 2022-003 China Zheshang Bank Co.Ltd(601916)
Announcement on the resignation of the chairman
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 China Zheshang Bank Co.Ltd(601916) (hereinafter referred to as “the company”) received the resignation report submitted by Mr. Shen Renkang today. Mr. Shen Renkang resigned as executive director, chairman, chairman of strategy committee and chairman of Inclusive Financial Development Committee of the company due to work arrangement.
According to the company law, the articles of association and other relevant provisions, Mr. Shen Renkang’s resignation will not cause the number of members of the board of directors to be lower than the minimum quorum and will not affect the normal operation of the board of directors. Mr. Shen Renkang’s resignation shall take effect when the resignation report is delivered to the board of directors of the company. The board of directors of the company will complete the election of new directors and the appointment of new chairman of the board of directors in accordance with legal procedures as soon as possible according to the proposals of Zhejiang provincial Party committee, provincial government and relevant departments.
Mr. Shen Renkang has confirmed to the company that he has no differences of opinion with the board of directors of the company, and there are no matters related to his resignation that need to be brought to the attention of the shareholders of the company.
During his seven years in office, Mr. Shen Renkang led China Zheshang Bank Co.Ltd(601916) to adhere to the overall goal of “two most”, vigorously promote innovation and transformation, and continuously improve the quality and efficiency of serving the real economy; Promote the improvement of corporate governance system and strengthen internal control and compliance management; Promote China Zheshang Bank Co.Ltd(601916) to successively complete the dual listing of H shares and a shares, and build a long-term mechanism for capital supplement.
The company and the board of directors would like to express our heartfelt thanks to Mr. Shen Renkang for his contributions to the company during his tenure.
It is hereby announced.
China Zheshang Bank Co.Ltd(601916) board of directors January 11, 2022
