CQRC BANK (03618) has announced that Chongqing Rural Commercial Bank Co., Ltd. held its 61st meeting of the fifth board of directors on September 8, 2025, during which Mr. Tan Bin was appointed as the Bank's Board Secretary. Recently, the Bank received the "Approval from the Chongqing Financial Regulatory Bureau Regarding Tan Bin's Qualification as Board Secretary of CQRC BANK" (Document No. Yu Jin Guan Fu [2026] 33). The Chongqing Regulatory Bureau of the National Financial Regulatory Administration has officially approved Mr. Tan Bin's qualification to serve as the Bank's Board Secretary. The appointment is effective immediately and will last until the term of the Bank's fifth board of directors expires.