Dongfang Bank held its annual shareholder meeting on August 28, 2024, and all resolutions were passed. The voting results of the shareholders' meeting showed overwhelming support for the adoption of financial statements, the declaration of final and special dividends, the re-election and appointment of directors and auditors, and the amendment of company bylaws. Shareholders held a total of 487,358,224 shares with voting rights, and there were no shareholders forfeiting their voting rights. ZHUOJIA SECRETARIAL SERVICES LIMITED acted as the scrutineer to ensure the fairness of the voting process. The executive directors include Mr. Yang Yanjie (Chairman), Ms. Yang Minyi, and Mr. Lin Qinglin, while the independent non-executive directors are Mr. Cai Wenzhou, Mr. Sun Dahao, and Mr. Xian Yaen.

Dongfang Bank held its annual shareholder meeting on August 28, 2024, and all resolutions were passed. The voting results of the shareholders' meeting showed overwhelming support for the adoption of financial statements, the declaration of final and special dividends, the re-election and appointment of directors and auditors, and the amendment of company bylaws. Shareholders held a total of 487,358,224 shares with voting rights, and there were no shareholders forfeiting their voting rights. ZHUOJIA SECRETARIAL SERVICES LIMITED acted as the scrutineer to ensure the fairness of the voting process. The executive directors include Mr. Yang Yanjie (Chairman), Ms. Yang Minyi, and Mr. Lin Qinglin, while the independent non-executive directors are Mr. Cai Wenzhou, Mr. Sun Dahao, and Mr. Xian Yaen.