According to news from Zhitong Finance APP, CBHB (09668) announced that it recently received the "Approval from the National Financial Regulatory Administration on the Qualification of Liu Lanjiao as Independent Director of CBHB" (Jin Fu [2025] No. 1), "Approval from the National Financial Regulatory Administration on the Qualification of Liu Junmin as Independent Director of CBHB" (Jin Fu [2025] No. 2) and "Approval from the National Financial Regulatory Administration on the Qualification of Wang Aijian as Independent Director of CBHB" (Jin Fu [2025] No. 3). According to relevant regulations, the National Financial Regulatory Administration has approved Liu Lanjiao, Liu Junmin, and Wang Aijian to serve as independent directors of the bank.

Starting from January 3, 2025, Wang Aijian will serve as the independent non-executive director of the fifth Board of Directors of the bank, and will be a member of the Board's Nomination and Remuneration Committee and the Audit and Consumer Rights Protection Committee; starting from January 6, 2025, Liu Junmin will serve as the independent non-executive director of the fifth Board of Directors of the bank and as the chairperson of the Board's Nomination and Remuneration Committee, while Liu Lanjiao will serve as the independent non-executive director of the fifth Board of Directors, a member of the Board's Nomination and Remuneration Committee, a member of the Board's Risk Management and Green Finance Committee, and a member of the Board's Related Party Transaction Control Committee. Zhu Ning and Mao Zhenhua will no longer serve as independent non-executive directors of the fifth Board of Directors of the bank and hold any positions in the bank's specialized committees starting from January 3 and 6, 2025, respectively.