This announcement is a separate document:
青島銀行：建議選舉執行董事和獨立非執行董事 建議修訂公司章程和若干議事規則以及2023年第一次臨時股東大會通告
Bank of Qingdao: PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CERTAIN RULES OF PROCEDURE AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
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