Qingdao Rural Commercial Bank Co., Ltd.
Announcement of Resolutions from the Ninth Meeting of the Fifth Board of Directors
The bank and all members of the board guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.
The ninth meeting of the fifth board of directors of Qingdao Rural Commercial Bank Co., Ltd. (hereinafter referred to as the "bank") was held at the bank's headquarters on June 4, 2026. The meeting notice was sent out via email and in writing on May 25, 2026. A total of 11 directors were supposed to attend, and all 11 directors actually attended the meeting (including via online means). Directors Yang Yanliang, Xue Jian, Lu Yurui, Wang Shaofei, Pan Ailing, Li Weian, Wang Shaohong, and Wang Qingjin participated in the meeting online. The meeting was chaired by Executive Director and President Yu Fengxing (acting on behalf of the Chairman), with some senior management personnel present. The convening and voting procedures of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.