CQRC BANK (03618) has announced that it received a resignation letter from Mr. Peng Yulong, a Non-Executive Director of the Bank, on January 23, 2026. Mr. Peng has resigned from his positions as a Non-Executive Director, a member of the Board's Nomination Committee, and a member of the Board's Consumer Rights Protection Committee due to personal work arrangements. His resignation became effective on January 23, 2026.