002958SZSE

Announcement of the Resolutions of the 18th Temporary Meeting of the 5th Board of Directors

✨ AI Summary

The announcement details the resolutions from the 18th temporary meeting of the 5th Board of Directors of Qingdao Rural Commercial Bank held on February 27, 2026. The board unanimously approved the appointment of Yu Fengxing as the Chief Compliance Officer. The decision was supported by all 11 attending directors, with no votes against or abstentions.

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AI Translation· azure_openai

Qingdao Rural Commercial Bank Co., Ltd.
Announcement of the Resolutions of the 18th Temporary Meeting of the 5th Board of Directors

The bank and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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