Zhongtong Finance APP news, Harbin Bank (06138) announced that its shareholders deliberated and approved the re-election of the following members of the Ninth Board of Directors at a temporary meeting of shareholders: Deng Xinquan and Yao Chunhe as executive directors; Zhang Xianjun as non-executive director; and Hou Bojian and Jin Qinglu as independent non-executive directors. Meanwhile, the appointment of Zhao Zhifeng, Liu Peiwei and Cheng Shuai as non-executive directors and Chen Ming and Liang Xiufen as independent non-executive directors were also deliberated and approved. The qualification for the new directors, namely Zhao Zhifeng, Liu Peiwei, Cheng Shuai, Chen Ming and Liang Xiufen, will take effect only after approval by the Heilongjiang Regulatory Bureau of the China Banking and Insurance Regulatory Commission.

At a temporary meeting of shareholders, the shareholders deliberated and approved the re-election of Li Zhaohua and Sun Yi as external supervisors of the ninth session of the company's supervisory board, and Chen Wei as the shareholder supervisor of the ninth session of the company's supervisory board. At the same time, Jiang **** was appointed as the external supervisor of the ninth session of the company's supervisory board. At the workers' representative conference held by the company on July 2, 2024, Zhao Baocai, Jiang Yongmei and Wang Yuanfang were re-elected as staff supervisors of the ninth supervisory board.

The first meeting of the Ninth Board of Directors of the company elected Deng Xinquan as the chairman of the company, and his term of office shall be effective from the date of deliberation until the expiration of the term of the Ninth Board of Directors.

After deliberation and approval at the first meeting of the ninth session of the Board of Directors, the ninth session of the Board of Directors has established the Development Strategy Committee, the Risk Management and Related Party Transaction Control Committee, the Nomination and Remuneration Assessment Committee, the Audit Committee and the Consumer Rights Protection Committee.

At the first meeting of the Ninth Board of Directors of the company, it was resolved to reappoint Yao Chunhe as the President of the company, and his term of office shall be effective from the date of deliberation until the expiration of the term of the Ninth Board of Directors.

The Board of Directors also resolved to reappoint Wang Ying as the Chief Auditor of the company; reappoint Wu Siliang as the Secretary of the Ninth Board of Directors and Joint Secretary of the company; reappoint Han Gang as the Vice President of the company; reappoint Zhou Jie as the Vice President of the company; reappoint Liu Dianxin as the Vice President of the company; reappoint Yang Dazhi as the Assistant to the President of the company; reappoint Liang Yong as the Chief Information Officer of the company; reappoint Fang Shang as the Assistant to the President of the company; reappoint Sun Weichao as the Assistant to the President of the company; reappoint Sun Shengxue as the Chief Risk Officer of the company; and reappoint Wu Mingfei as the Chief Credit Approval Officer of the company. The terms of the above-mentioned senior management personnel are effective from the date of deliberation until the expiration of the term of the Ninth Board of Directors.

The company is also pleased to announce that Zhao Baocai was elected as the chairman of the first meeting of the Ninth Supervisory Board of the company.