YIBIN BANK (02596) announced that Ms. Jiang Lin has submitted her resignation to the board of directors, stepping down from her roles as executive director and president due to personal reasons. According to relevant laws, regulations, and the bank's articles of association, Ms. Jiang's resignation took effect on October 30, 2025, and she will no longer act as president or serve as an executive director. On the same day, the board of directors resolved to (1) appoint Mr. Guo Hua as the bank's president and propose his appointment as an executive director; (2) propose the appointment of Mr. Liu Kelin as a non-executive director.