Bank Of Nanjing Co.,Ltd.: Business Director Xu Lamei Resigns

Bank Of Nanjing Co.,Ltd. announced that its board of directors has received a written resignation letter from Business Director Xu Lamei. Xu Lamei has requested to resign from her position as Business Director due to reaching retirement age. The company's board of directors has accepted her resignation, which, according to the company's articles of association, took effect upon the delivery of the resignation report to the board.

Simultaneously, an announcement regarding the resolution from the 17th meeting of the 10th board of directors revealed that the board approved the appointment of Yin Jianjun as the company's Business Director. His term will commence from the date his qualifications are approved by the regulatory authorities and will last until the expiration of the term of the 10th board of directors. This proposal received prior approval from the board's nomination and remuneration committee.

According to his resume, Yin Jianjun, born in 1968, holds a bachelor's degree. His career includes serving as Deputy Section Chief of the Planning and Credit Department, Deputy Section Chief of the Credit Management Department, Section Chief of the Credit Operations Department, Assistant President, and Vice President at the Rudong County Sub-branch of China Construction Bank in Nantong. He also held positions as the primary responsible person and President of the Gangzha Sub-branch of China Construction Bank in Nantong, and as Secretary of the Party Committee and President of the Rugao Sub-branch of China Construction Bank in Nantong. At Bank Of Nanjing Co.,Ltd., he has served as Member of the Party Committee and Secretary of the Discipline Inspection Commission, General Manager of the Corporate Banking Department I, Assistant President, and Vice President of the Nantong Branch; Deputy Secretary of the Party Committee (in charge), Secretary of the Discipline Inspection Commission, primary responsible person, Secretary of the Party Committee, and President of the Yancheng Branch. He currently holds the positions of Secretary of the Party Committee and President of the Nanjing Branch of Bank Of Nanjing Co.,Ltd.