Zhikua Finance app announcement, Jinshang Bank (02558) issued a notice regarding the appointment of Wu Canming as non-executive director and the appointment of Wang Qi as executive director, the resolutions have been approved by the shareholders at the annual general meeting, and the director qualification of Wu Canming and Wang Qi respectively need to be approved by Shanxi regulatory bureau. The bank will enter into a service contract with Wu Canming and Wang Qi respectively, and the term of office will be from the date of approval of their director qualification by Shanxi regulatory bureau to the expiration date of the 6th board of directors (3 years from December 22, 2022) as stipulated in the company's constitution. The contract can be terminated by written notice from a director to the board of directors.

The resolution on Sai Zhiyi's resignation as independent non-executive director has been approved by the shareholders at the annual general meeting. In view of Sai Zhiyi's resignation will lead to the number of independent non-executive directors below the minimum number stipulated in the company's articles of association, according to the provisions of the company's articles of association, Sai Zhiyi will continue to perform the duties of independent non-executive director and chairman/vice chairman/member of the board of directors' special committees until the appointment of new independent non-executive directors approved by the shareholders at the general meeting and obtaining the director qualification approval by Shanxi regulatory bureau.