JIANGXI BANK (01916): Pan Jianying Appointed as Company Secretary and Authorized Representative

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Yesterday

JIANGXI BANK (01916) announced that Mr. Wei Weifeng has tendered his resignation due to work arrangement adjustments. He will step down from his roles as the Bank's Company Secretary, Authorized Representative under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules, and the Authorized Representative for receiving legal process documents and notices in Hong Kong under Part 16 of the Hong Kong Companies Ordinance (Chapter 622). His resignation will take effect from December 26, 2025.

Furthermore, Ms. Pan Jianying has been appointed as the Bank's Company Secretary and Authorized Representative, effective from December 26, 2025.

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