CEB BANK (06818) has announced that the company recently received official approvals from the National Financial Regulatory Administration regarding the qualifications of Hu Xiang and Li Yingqi as independent non-executive directors. The approvals, referenced as document numbers Jin Fu [2026] 135 and Jin Fu [2026] 138, were issued on March 6, 2026, and March 12, 2026, respectively.

With the approvals, the appointments of Mr. Hu Xiang and Ms. Li Yingqi as independent non-executive directors, as well as their roles as chairs or members of the board's specialized committees, have taken effect.

In accordance with relevant laws, regulations, and the company's articles of association, Mr. Huang Zhiling and Mr. Shao Ruiqing have stepped down from their positions as independent non-executive directors and from their respective roles on the board's committees, effective from the date of the new directors' appointments, as their terms have expired.