Gelonghui, May 22丨Industrial and Commercial Bank (601398.SH) announced that on May 22, 2024, the board of directors of the company reviewed and passed the “Proposal on Appointing Liu Jun as the Governor of Industrial and Commercial Bank of China Co., Ltd.” According to relevant regulations, Liu Jun's term as governor takes effect after review and approval by the board of directors.

At the same time, the board of directors reviewed and passed the “Proposal on Nominating Liu Jun as a Candidate for Executive Director of Industrial and Commercial Bank of China Co., Ltd.” Regarding Liu Jun's appointment as the company's executive director, it still needs to be submitted to the shareholders' meeting for consideration and voting. The board of directors also reviewed and passed the “Proposal on Election of Liu Jun as Vice Chairman of Industrial and Commercial Bank of China Co., Ltd.”, and elected Liu Jun as the company's vice chairman and also serves as the company's authorized representative. The above positions took effect after the shareholders' meeting of the company reviewed and approved them as the company's executive director.