Lanzhou Bank Co., Ltd.
2025 Annual Report of Independent Director
Yang Lixun
According to the "Management Measures for Independent Directors of Listed Companies" "Articles of Association of Lanzhou Bank Co., Ltd." (hereinafter referred to as "Company Articles") and other relevant regulations, I as an independent director of Lanzhou Bank Co., Ltd. (hereinafter referred to as "Lanzhou Bank"), hereby submit my annual report to the board of directors and the shareholders' meeting,
I. Basic Information
(A) Work Experience, Professional Background, and Concurrent Positions
I, Yang Lixun, was born in 1965 and hold a bachelor's degree. I have served as a lecturer, associate professor, deputy dean of the School of Economic Management, professor, dean of the School of Economics at Northwest Normal University, and vice chairman of the Gansu Provincial Committee of the Democratic Progressive Party. I currently serve as an independent director of Lanzhou Bank, a professor at the School of Economics of Northwest Normal University, and a consultant to the Gansu Provincial Government.
I meet the qualifications stipulated by relevant laws, regulations, and regulatory rules regarding the appointment of independent directors of listed companies and commercial banks, and I have been filed and reviewed by the Shenzhen Stock Exchange, obtaining approval from the banking regulatory authority.