Shengjing Bank Co., Ltd. (02066) announced that the Liaoning Bureau of the National Financial Regulatory Administration has formally approved the qualification of Mr. Li Weiming as a non-executive director. According to the announcement, his term began on October 28, 2025, and will continue until the end of the Bank’s eighth session of its Board of Directors.

Mr. Li Weiming will also serve as a member of the Audit Committee for the same duration. The announcement follows the decision reached at the Bank’s 2024 annual general meeting on June 13, 2025, where shareholders confirmed his election as a non-executive director, subject to regulatory approval. No further changes to Mr. Li Weiming’s disclosed personal information were noted in the announcement.