Jiangsu Zhangjiagang Rural Commercial Bank's board received resignation reports from independent directors Jin Shijiang, Pei Ping, and Yang Xiangning, who have served their maximum term of six years. Following their departure, the number of independent directors will fall below one-third of the board. They will continue to fulfill their duties until new independent directors are elected and approved. The board expresses gratitude for their contributions during their tenure.
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Securities Code: 002839
Securities Abbreviation: Zhangjiagang Bank
Announcement Number: 2026-018
Jiangsu Zhangjiagang Rural Commercial Bank Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and all members of the board of directors ensure that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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