Suzhou Bank Co., Ltd. (hereinafter referred to as "the Bank") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
On May 19, 2026, the Bank sent a notice to all directors regarding the convening of the second meeting of the sixth Board of Directors via written and electronic means. The meeting was held on May 29, 2026, at 1 Building, 18 Gongping Road, Hongkou District, Shanghai (Suzhou Bank Building). A total of 15 directors were supposed to attend, with all 15 present, and Director Qian Xiaohong participated via video. The meeting was chaired by Chairman Cui Qingjun, with some senior management and heads of relevant departments in attendance. The meeting complied with the provisions of the Company Law, the Shenzhen Stock Exchange Listing Rules, and the Bank's Articles of Association, and was legally valid.
The following proposals were reviewed and approved:
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Proposal on the Appointment of the President of Suzhou Bank Co., Ltd.
It was agreed to appoint Mr. Wang Qiang as the President of the Bank. His resume can be found in the announcement published on February 11, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No. 2026-001). This proposal was approved by the Nomination and Compensation Committee of the sixth Board of Directors at its first meeting held on the same day. The proposal received 14 votes in favor, 0 against, and 0 abstentions. Director Wang Qiang abstained from voting. -
Proposal on the Appointment of Vice Presidents of Suzhou Bank Co., Ltd.
It was agreed to appoint Mr. Li Wei, Mr. Bei Haoming, Mr. Xue Hui, and Mr. Zhao Gang as Vice Presidents of the Bank. The resumes of Mr. Li Wei and Mr. Zhao Gang can be found in the announcement published on February 11, 2026, on the Giant Tide Information Network (Announcement No. 2026-001), while the resumes of Mr. Bei Haoming and Mr. Xue Hui are attached. This proposal was approved by the Nomination and Compensation Committee of the sixth Board of Directors at its first meeting held on the same day. The proposal received 13 votes in favor, 0 against, and 0 abstentions. Directors Li Wei and Zhao Gang abstained from voting.