Stock Code: 002839 Stock Abbreviation: Zhangjiagang Rural Commercial Bank Announcement No.: 2026-021
Jiangsu Zhangjiagang Rural Commercial Bank Co., Ltd.
Announcement of Resolutions of the 2nd Extraordinary Meeting of the 8th Board of Directors in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
Jiangsu Zhangjiagang Rural Commercial Bank Co., Ltd. (hereinafter referred to as the "Company") issued a notice on July 7, 2026, via email and written form to all directors regarding the convening of the 2nd extraordinary meeting of the 8th Board of Directors in 2026. The meeting was held on July 13, 2026, in the Company's 19th-floor conference room, using a combination of on-site and video voting. There were 13 directors expected to attend, and 13 directors actually attended. Independent directors Mr. Jin Shijiang, Mr. Pei Ping, and Mr. Yang Xiangning resigned on June 4, 2026. As their resignation caused the proportion of independent directors on the Board to fall below one-third, in accordance with relevant laws, regulations, and the Articles of Association, these three independent directors continued to perform their duties as independent directors and on relevant special committees until new independent directors were elected and their qualifications approved by regulatory authorities. Therefore, they attended this meeting.
The meeting was chaired by Chairman Mr. Sun Wei, with senior management in attendance. The convening and holding of the meeting complied with the Company Law, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, and the Articles of Association. The meeting was legal and valid.
The meeting voted on the following proposals:
- Approved the Proposal on the Re-election of the Board of Directors.
The term of the 8th Board of Directors has expired. The meeting agreed to conduct a re-election of the Board in accordance with the Company Law and other laws, regulations, and the Articles of Association.
Voting results: 13 votes in favor, 0 votes against, 0 abstentions.
This proposal has been reviewed and approved by the 3rd meeting of the 8th Board's Nomination and Remuneration Committee in 2026 and must be submitted to the Company's 2026 2nd extraordinary general meeting of shareholders for review.
Chairman Mr. Sun Wei will no longer serve as Chairman upon completion of this re-election due to reaching the age for job rotation and will be reassigned as a Company supervisor. The Company expresses its heartfelt gratitude to Mr. Sun Wei for his outstanding contributions during his tenure.
Director Mr. Hu Wei will not be re-nominated in this re-election due to a job transfer. The Company expresses its heartfelt gratitude to Mr. Hu Wei for his diligent performance of duties during his tenure.
Independent directors Mr. Jin Shijiang, Mr. Pei Ping, and Mr. Yang Xiangning are no longer nominated due to reaching the 6-year cumulative term limit, and Ms. Wu Minyan is no longer nominated due to other personal arrangements. The Company expresses its heartfelt gratitude to them for their diligent performance of duties during their tenure.
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Approved the Proposal on Nominating Candidates for Non-Independent Directors of the 9th Board of Directors.
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Nominated Mr. Wu Kai as a candidate for director of the 9th Board.
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Nominated Mr. Wang Hui as a candidate for director of the 9th Board.
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Nominated Ms. Qi Feiyan as a candidate for director of the 9th Board.
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Nominated Ms. Zhu Jianhong as a candidate for director of the 9th Board.
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Nominated Ms. He Xiaying as a candidate for director of the 9th Board.
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Nominated Mr. Shang Peng as a candidate for director of the 9th Board.
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Nominated Mr. Li Qiushuo as a candidate for director of the 9th Board.