JINSHANG BANK (02558) announced that the current sixth-term board of directors will undergo re-election upon the expiration of their respective terms. The board proposed the re-election and appointment of directors at the extraordinary general meeting scheduled for December 19, 2025.

In accordance with the Company Law, Corporate Governance Guidelines for Banking and Insurance Institutions, and the bank's Articles of Association, the board nominated the following candidates for the seventh-term board of directors: (i) Ms. Hao Qiang, Mr. Zhang Yunfei, and Mr. Wang Qi as executive director candidates; (ii) Mr. Gao Yurong, Mr. Rong Changqing, Mr. Wang Xiankui, Mr. Li Yang, and Mr. Wang Jianjun as non-executive director candidates; and (iii) Mr. Duan Qingshan, Ms. Hu Zhihong, Mr. Chen Yisheng, Mr. Liang Yongming, and Mr. Wu Xiaoping as independent non-executive director candidates.

Additionally, the seventh-term board will include an employee director, whose candidate will be nominated by the bank's labor union and elected through the employee representative assembly.