According to Zhitong Finance App, Bank of Zhengzhou (06196) issued an announcement. On April 29, 2024, the board of directors reviewed and approved the appointment of Han Huili as the bank's board secretary and joint company secretary. The effective date of Ms. Han's appointment as secretary of the board of directors will begin after obtaining the relevant certification approved by the Shenzhen Stock Exchange and her qualifications are approved by the supervisory authority. Until then, the bank's chairman, Zhao Fei, will continue to act as board secretary on his behalf.

On April 29, 2024, the Board of Directors reviewed and approved the appointment of Ms. Han as an authorized representative under section 3.05 of the Listing Rules. On the effective date of Ms. Han's official appointment as Joint Company Secretary, Wei Weifeng will resign as authorized representative and act as an authorized representative's replacement. Until then, Dr. Wei will continue to serve as an authorized representative.