Zhitong Finance App News, China CITIC Bank (00998) issued an announcement agreeing to nominate Mr. Fang Heying, Mr. Liu Cheng, and Mr. Hu Gang as executive directors of the 7th board of directors, Mr. Cao Guoqiang, Ms. Huang Fang, and Mr. Wang Yankang as non-executive directors of the 7th board of directors, and Mr. Liao Zibin, Mr. Zhou Bowen, Mr. Wang Huacheng, and Ms. Song Fangxiu as independent non-executive directors of the 7th board of directors.

It was agreed to nominate Mr. Wei Guobin, Ms. Sun Qixiang, and Mr. Liu Guoling as candidates for external supervisors of the 7th board of supervisors, and Ms. Li Rong as a candidate for the shareholder representative supervisor of the 7th board of supervisors. The candidates for supervisors are all re-elected supervisors. The bank's employee representative supervisors will be selected separately in accordance with the relevant regulations.