Core Viewpoint - The performance of 14 out of 17 listed city commercial banks in China for 2024 shows resilience and growth despite challenges in the banking sector, with many banks leveraging regional advantages and differentiated business strategies to achieve notable results [1][2]. Revenue and Profit Growth - The average revenue growth rate for the 14 listed city commercial banks reached 5.31% year-on-year, with Nanjing Bank leading at 11.32% growth [2][3]. - Jiangsu Bank and Ningbo Bank achieved over 8% revenue growth despite a high base, supported by quality credit resources in the Jiangsu and Zhejiang regions [2][3]. Performance Summary of Listed City Commercial Banks - Jiangsu Bank: Revenue of 808.15 billion, up 8.78%; Net profit of 318.43 billion, up 10.76% [3]. - Beijing Bank: Revenue of 699.17 billion, up 4.81%; Net profit of 258.31 billion, up 0.81% [3]. - Ningbo Bank: Revenue of 666.31 billion, up 8.19%; Net profit of 271.27 billion, up 6.23% [3]. - Nanjing Bank: Revenue of 502.71 billion, up 11.32%; Net profit of 201.77 billion, up 9.05% [3]. - Zhengzhou Bank: Revenue decreased by 5.78% to 128.77 billion, attributed to weak corporate loan growth [3][4]. Asset Quality and Risk Management - Zhengzhou Bank reported a non-performing loan (NPL) ratio of 1.79%, higher than the average for city commercial banks, indicating a need for improvement in asset quality management [7]. - All 14 listed city commercial banks maintained a provision coverage ratio above the regulatory minimum of 150%, with Hangzhou Bank and Ningbo Bank showing exceptional performance [8][9]. Differentiated Business Strategies - City commercial banks are encouraged to adopt differentiated development strategies based on regional characteristics to enhance their business models [10]. - Ningbo Bank focuses on risk management in exchange rate and interest rate, achieving a 20.15% increase in institutional deposits [11]. - Beijing Bank plans to leverage digital products and services to enhance its business model in a low-interest environment [11].

Summary of Chongqing Bank 2024 Earnings Conference Call Company Overview - **Company**: Chongqing Bank - **Event**: 2024 Annual Earnings Conference Call Key Points Industry and Strategic Context - 2024 is identified as a year for accelerated development and advancement for Chongqing Bank, aligning with national strategies such as the Western Development and the dual-city economic circle [2][12] - The bank aims to leverage its position in the financial center of the western region, enhancing its role in supporting local enterprises and economic growth [11][12] Financial Performance - **Total Assets**: Reached 856.6 billion, a growth of 12.7% [3] - **Total Deposits**: Increased to 474.1 billion, up 14.3%, marking a historical high [3] - **Total Loans**: Amounted to 440.6 billion, growing by 12.1% [3] - **Operating Revenue**: 13.68 billion, a year-on-year increase of 3.5% [3] - **Net Profit**: Exceeded 5.52 billion, reflecting a growth of 5.6% [3] Risk Management and Asset Quality - **Non-Performing Loan (NPL) Ratio**: Decreased by 0.09 percentage points to 1.25% [39] - **Coverage Ratio**: Improved to 245.08%, an increase of 10.9 percentage points [39] - The bank has implemented robust risk management strategies, resulting in a significant reduction in NPLs and improved asset quality [40][41] Customer and Service Focus - The bank has enhanced its service offerings, particularly in retail banking, with personal savings deposits growing by 24% [26] - Focus on small and micro enterprises, with loans exceeding 61 billion, maintaining the top position among western commercial banks [27] - Development of a comprehensive financial service ecosystem aimed at improving customer experience, especially for senior citizens [6][21] Digital Transformation and Innovation - Chongqing Bank is advancing its digital finance capabilities, recognized for its achievements in digital transformation [19] - The bank has developed a green ESG rating system, aiding in the identification and support of green enterprises [20] - Continuous investment in technology to enhance operational efficiency and customer service [19][22] Future Outlook and Strategic Initiatives - The bank plans to maintain a high growth trajectory, targeting a trillion yuan in assets while enhancing service quality and operational efficiency [9][10] - Emphasis on sustainable development and support for key industries, including technology and green finance [32][33] - Ongoing reforms and digital initiatives are expected to drive future growth and improve competitive positioning [9][10][36] Governance and Compliance - The bank has a strong governance framework, with independent directors emphasizing compliance and risk management [24][25] - Continuous improvement in corporate governance practices, receiving high ratings from regulatory assessments [24] Conclusion - Chongqing Bank is positioned for robust growth in 2024, with a focus on strategic initiatives, digital transformation, and enhanced customer service, while maintaining strong risk management practices and governance standards [10][42]

消费日报网讯（记者卢岳）近日，重庆银行发布了2024年财报，营业收入为136.79亿元，同比增长3.54%；其归母净利润为51.17亿元，同比增长3.80%。 其中，该行利息净收入占比为74.39% ，非利息净收入占比为25.61%。不过，重庆银行营业收入增长的主要靠非息收入增长贡献，2024年重庆银行利息净收 入为101.76亿元，同比减少2.59%；非利息收入为35.03亿元，同比上涨26.72%。 就业绩情况，记者向重庆银行发送了采访函，但截至发稿该行未作回复。 净利润依赖非息收入 财报显示，2024年重庆银行营业收入为136.79亿元，同比增长3.54%；其归母净利润为51.17亿元，同比增长3.80%；其扣非净利润为50.41亿元，同比增长 3.84%。 | 营业收入 | 13,679,303 | 13,211,473 | 3.54 | 13,465,405 | 14,515,230 | 13,048,351 | | --- | --- | --- | --- | --- | --- | --- | | 业务及管理费用 | (3,885,965) | (3,597,060) | 8.03 | (3, ...

Financial Performance - As of December 31, 2024, the total assets of the Bank of Chongqing amounted to RMB 856.642 billion, with total deposits of RMB 474.117 billion and total loans of RMB 440.616 billion[9]. - The bank plans to distribute a cash dividend of RMB 0.248 per share (including tax) based on the audited net profit of RMB 4.793 billion for 2024, which represents a 10% allocation to statutory surplus reserves[6]. - The bank's total operating income and net profit figures for 2024 will be disclosed in the upcoming shareholder meeting, reflecting the bank's performance outlook[6]. - Net profit for 2024 was RMB 5,521,031 thousand, up 5.59% from RMB 5,228,955 thousand in 2023[44]. - The liquidity ratio improved significantly to 212.07% in 2024, compared to 154.89% in 2023[46]. - The company achieved a revenue of 132.63 billion yuan, representing a year-on-year growth of 3.25%, and a net profit of 55.21 billion yuan, up 5.59% from the previous year[63]. - The net profit for 2024 reached RMB 5.52 billion, an increase of RMB 292.08 million, with a growth rate of 5.59%[68]. - The total assets of the group amounted to RMB 856,641.84 million as of December 31, 2024, reflecting a growth of RMB 967.58 million or 12.73% from the previous year[111]. Asset Quality and Risk Management - The non-performing loan ratio stands at 1.25%, with a provision coverage ratio of 245.08%, indicating strong asset quality management[9]. - The bank has implemented a risk management framework that meets regulatory requirements, ensuring stability and compliance in its operations[9]. - The company has strengthened credit risk control and improved asset quality, maintaining a competitive position in the industry[141]. - The non-performing loan (NPL) balance was RMB 5,463,250,000, an increase of RMB 251,000,000 compared to the previous year, with an NPL ratio of 1.25%, down by 0.09 percentage points[141]. - The group’s loan loss provisions stood at RMB 13.35 billion, an increase of RMB 1.21 billion from the previous year, with a non-performing loan coverage ratio of 245.08%, up by 10.90 percentage points[169]. Market Presence and Expansion - The bank operates 199 business outlets covering Chongqing and three provinces, including Sichuan, Guizhou, and Shaanxi, enhancing its market presence[9]. - The bank's future plans include further market expansion and the development of new financial products to enhance customer service and competitiveness[9]. - The company aims to achieve higher development levels and speeds, targeting entry into the "Trillion Club" of commercial banks[27]. - The company provided credit support exceeding 150 billion yuan to key industries in the Chengdu-Chongqing economic circle and other strategic areas during the reporting period[10]. - The company opened 16 new branches, enhancing its financial service network and increasing service levels[181]. Technological Development and Innovation - The bank's strategic vision focuses on becoming a first-class listed commercial bank with a commitment to service enhancement, digital transformation, and distinctive development[9]. - The company is focusing on optimizing management processes by transitioning to online, automated, and intelligent credit operations[32]. - The company has launched new digital credit products such as "New Agricultural Loans" and "Inclusive Agricultural Loans" to enhance financial service efficiency for rural enterprises[187]. - The company has implemented a fully online loan application and repayment model called "Quick Loan for Tech Enterprises," improving the efficiency of financial services for technology companies[188]. - The company is enhancing its technological capabilities to support business and management transformations[33]. Awards and Recognition - The bank has been recognized as a "double hundred enterprise" by the State-owned Assets Supervision and Administration Commission for three consecutive years[10]. - The bank was awarded the "2023 Mobile Internet Application Service Capability Improvement Excellent Case" by the Ministry of Industry and Information Technology in January 2024[13]. - The bank achieved a 4A-level certification from the China Standardization Association, becoming the first financial institution to receive this rating upon initial evaluation[14]. - The company won the "Best Practice for 2023 Annual Report Performance Presentation" award from the China Listed Companies Association in December 2024[23]. - The company received the "2023 Enterprise Standard Leader Award" for its "Digital Letter Verification Service Specification" from the China Banking Association in December 2024[24]. Customer Service and Product Offerings - The company is committed to improving customer service capabilities by optimizing its product offerings and enhancing accessibility[34]. - The company has focused on enhancing its wealth management services, launching the "Heavy Silver Wealth" brand and expanding its product offerings to meet diverse customer needs[191]. - The company introduced a quantitative risk control model for credit cards to balance risk and return, while also enhancing the customer experience through digital tools[192]. - The balance of inclusive micro-loans under the "Two Increases" standard reached RMB 61.068 billion, serving 62,893 customers, with an increase of RMB 10.822 billion and 5,004 customers respectively compared to the end of the previous year[185]. Financial Investments and Liabilities - The total financial investments of the group reached RMB 347,907.81 million as of December 31, 2024, an increase of RMB 67,172 million or 23.93% year-on-year[119]. - The total liabilities of the group as of December 31, 2024, were RMB 792.88 billion, an increase of RMB 92.29 billion or 13.17% from the previous year[131]. - The group's equity as of December 31, 2024, was RMB 63.76 billion, an increase of RMB 4.46 billion or 7.53% year-on-year[138]. - The group's overdue financial investments amounted to RMB 1.00 billion, an increase of RMB 0.36 billion or 55.51% compared to the previous year[123]. Operational Efficiency - The company is optimizing its asset, liability, capital, and income structures to improve operational efficiency and profitability[39]. - The average yield on interest-earning assets decreased by 33 basis points to 3.80% in 2024[75]. - The average cost rate of interest-bearing liabilities fell by 16 basis points to 2.58% in 2024[75]. - The net interest margin declined by 17 basis points to 1.22%[75]. - Operating expenses for the group were CNY 4.098 billion, an increase of CNY 0.208 billion or 5.34%, with personnel costs rising by 8.13%[101].

Financial Performance - The bank's net profit for 2024 is projected to be CNY 4.793 billion, with a proposed cash dividend of CNY 0.248 per share, amounting to a total distribution of approximately CNY 479 million[8]. - Net profit for 2024 was CNY 5,521,031 thousand, reflecting a 5.59% increase from CNY 5,228,955 thousand in 2023[46]. - The net profit for 2024 exceeded 5.5 billion RMB, representing a year-on-year growth of 5.59%[57]. - The total income for the year was CNY 136.8 billion, marking a growth of 3.54% compared to the previous year[66]. - In 2024, the company achieved operating income of RMB 13.68 billion, an increase of RMB 467.83 million, representing a growth rate of 3.54%[72]. - The company's retained earnings amounted to RMB 25,363.11 million, accounting for 39.78% of total equity[158]. Asset and Loan Growth - The total assets of Bank of Chongqing reached CNY 856.64 billion, with total deposits of CNY 474.12 billion and total loans of CNY 440.62 billion, achieving a non-performing loan ratio of 1.25% and a provision coverage ratio of 245.08%[11]. - Total assets grew by 12.73% to CNY 856,641,840 thousand from CNY 759,883,870 thousand in 2023[48]. - Customer loans and advances increased by 12.13% to CNY 440,616,361 thousand from CNY 392,934,966 thousand in 2023[48]. - Total customer loans and advances reached RMB 440.62 billion, an increase of RMB 476.81 billion or 12.13% compared to the previous year[125]. - The total overdue loans amounted to RMB 76.02 billion, representing 1.73% of the total customer loans, a decrease of 0.22 percentage points from the previous year[184]. Risk Management and Asset Quality - The non-performing loan ratio improved to 1.25% in 2024, down from 1.34% in 2023, a reduction of 0.09 percentage points[50]. - The loan loss provision balance increased to RMB 13.35 billion, with a non-performing loan coverage ratio of 245.08%, up by 10.90 percentage points year-on-year[193]. - The proportion of normal loans increased to 96.11% of total loans, up from 95.30% the previous year[162]. - The company aims to stabilize asset quality by addressing risks in key areas and improving the management of non-performing assets, with a focus on reducing the cost of liabilities and optimizing the asset-liability structure[31]. Strategic Initiatives and Innovations - The company aims to achieve a higher level of development and faster growth, targeting entry into the "trillion club" of commercial banks[30]. - The company has redefined its strategic framework to a "five high" strategy, focusing on high goals, high positioning transformation, high efficiency operation, high-quality service, and high-quality development[30]. - The bank's focus on digital transformation has made it the first local bank in China to have innovative applications recognized in the central bank's fintech innovation pilot program for five consecutive years[12]. - The company is enhancing its technological capabilities to support business transformation and improve risk management systems[35]. Awards and Recognition - The company received multiple awards in 2024, including the "Best Practice of Annual Report Performance Briefing" from the China Listed Companies Association[27]. - The company was recognized as a "Model Case for Rural Financial Services" by the China Rural Credit Cooperative Newspaper in September 2024[20]. - The company won the "Outstanding Wealth Management City Commercial Bank" award at the 2024 Jin Yu Awards[26]. - The company was awarded the "Data Governance Innovation Award" for five consecutive years by DAMA China[23]. Customer and Market Engagement - The bank provided over CNY 150 billion in credit support to key strategic areas, including the Chengdu-Chongqing economic circle and the modern manufacturing industry cluster in Chongqing[12]. - The bank's total loans to small and micro enterprises increased by CNY 10.822 billion compared to the end of the previous year, demonstrating its support for local economic development[12]. - The company emphasizes enhancing customer service quality and expanding its client base, particularly in emerging industries[30]. - The bank operates 199 branches across Chongqing and neighboring provinces, enhancing its market presence and service capabilities[11].

Financial Performance - The net profit for the year 2024 is projected to be CNY 4.793 billion, with a proposed cash dividend of CNY 0.248 per share (including tax) for registered shareholders[10]. - The total cash dividend for the year 2024 is expected to be CNY 0.414 per share (including tax) after the third quarter distribution was completed on January 24, 2025[10]. - The company achieved a revenue of 132.63 billion yuan, representing a year-on-year growth of 3.25%, and a net profit of 55.21 billion yuan, up 5.59% from the previous year[81]. - In 2024, the company's net profit exceeded 5.5 billion RMB, representing a year-on-year growth of 5.59%[68]. - Net profit attributable to shareholders rose by 3.80% to RMB 5,117,290 thousand in 2024, compared to RMB 4,929,787 thousand in 2023[57]. - Operating income increased by 10.69% to RMB 2,199,439 thousand in 2024 from RMB 1,987,074 thousand in 2023[57]. - Interest income for 2024 reached RMB 28,690,811 thousand, a year-on-year increase of 1.43% compared to RMB 28,285,529 thousand in 2023[57]. - Net interest income decreased by 2.59% to RMB 10,176,129 thousand in 2024 from RMB 10,447,003 thousand in 2023[57]. - Net commission and fee income surged by 115.73% to RMB 887,599 thousand in 2024, compared to RMB 411,438 thousand in 2023[57]. - The company achieved a cash flow from operating activities of 11.6 billion RMB in Q4 2024, a significant recovery from previous quarters[64]. Asset and Loan Growth - The total assets of the company reached CNY 856.642 billion, with total deposits of CNY 474.117 billion and total loans of CNY 440.616 billion[13]. - Total assets grew by 12.73% to RMB 856,641,840 thousand in 2024 from RMB 759,883,870 thousand in 2023[59]. - Customer loans and advances increased by 12.13% to RMB 440,616,361 thousand in 2024, compared to RMB 392,934,966 thousand in 2023[59]. - The total loan balance exceeded 300 billion yuan, with a growth of 25.00% year-on-year, and the balance of loans for technology, green, inclusive, and manufacturing sectors increased by 32%, 40%, 22%, and 25% respectively[81]. - The total amount of customer loans and advances was RMB 440,616.36 million, an increase of 12.13% from RMB 392,934.97 million in 2023[144]. - The total principal amount of corporate loans was RMB 313,003.21 million, reflecting a significant increase of 25.00% from RMB 250,398.07 million in 2023[144]. - The total amount of loans in the leasing and business services sector was RMB 104.65 billion, with a non-performing loan ratio of 0.15%[190]. - The total amount of loans in the real estate sector was RMB 10.11 billion, with a non-performing loan ratio of 5.63%[190]. Risk Management and Asset Quality - The non-performing loan ratio stands at 1.25%, with a provision coverage ratio of 245.08%[13]. - The non-performing loan ratio improved to 1.25% in 2024 from 1.34% in 2023[61]. - The company has strengthened its credit risk management and improved asset quality, maintaining a competitive position in the industry[176]. - The non-performing loan balance was RMB 5.46 billion, an increase of RMB 0.25 billion, with a non-performing loan ratio of 1.25%, a decrease of 0.09 percentage points from the previous year[176]. - The retail loan non-performing loan ratio was 2.71%, an increase of 0.73 percentage points, while the corporate loan non-performing loan ratio was 0.90%, a decrease of 0.43 percentage points[180]. Strategic Initiatives and Innovations - The company provided credit support exceeding CNY 150 billion to key strategic areas, including the Chengdu-Chongqing economic circle and modern manufacturing industry clusters[14]. - The company has been continuously recognized for its financial technology innovations, being the first local bank to have innovative applications selected for the People's Bank of China's financial technology innovation regulatory pilot for five consecutive years[14]. - The company aims to achieve a higher level of development and aims to enter the "Trillion Club" of commercial banks[34]. - The company plans to enhance its asset quality and financial management while addressing new types of risks[38]. - The company intends to increase credit investment and diversify its income sources through wealth management and investment banking services[39]. - The company is focused on optimizing its management processes and enhancing its support for strategic emerging industries and technology sectors[40]. - The company is restructuring its product system to break down online and offline barriers, enhancing product strength and expanding inclusive finance loan volumes[46]. Awards and Recognition - The company ranked 209th in the global banking sector according to The Banker magazine, improving by 8 places from the previous year[14]. - The company has been recognized as a "model case" for rural revitalization by the China Rural Credit Cooperative Report in 2024[22]. - The company was awarded the "Outstanding Case" and "Excellent Case" in the first Data Model Algorithm Competition organized by the China Academy of Information and Communications Technology[21]. - The company was recognized for its "OCR Large Model in Banking Business Auxiliary Application and Research" with a first prize at the 9th Chongqing "Five Small" Innovation Showcase[28]. - The company achieved six awards at the 4th "Golden Reputation Award" selection, including "Outstanding Wealth Management City Commercial Bank" and "Outstanding Technology Strength Institution"[28]. - The company was awarded the "Best Practice of Annual Report Performance Presentation Meeting" by the China Listed Companies Association[29]. Governance and Compliance - The bank's financial reports have been audited by Ernst & Young, confirming their accuracy and completeness[10]. - The board meeting held on March 21, 2025, was attended by all 11 directors, ensuring compliance with relevant regulations[10]. - The company is committed to optimizing its governance structure and enhancing transparency to support high-quality development[49].

证券代码：601963 证券简称：重庆银行 公告编号：2024-068 可转债代码：113056 可转债简称：重银转债 重庆银行股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本行董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、召开会议的基本情况 （一）股东大会类型和届次 2024 年第二次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式，其中网络投票仅适用于 A 股股东 （四）现场会议召开的日期、时间和地点 召开的日期时间：2024 年 12 月 20 日 9 点 30 分 召开地点：重庆银行总行大楼 3 楼多功能会议厅 （五）网络投票的系统、起止日期和投票时间。 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通 ...

独立董事候选人声明与承诺 本人陈凤翔，已充分了解并同意由提名人重庆银行股份有限 公司董事会提名委员会提名为重庆银行股份有限公司第七届董 事会独立董事候选人。本人公开声明，本人具备独立董事任职资 格，保证不存在任何影响本人担任重庆银行股份有限公司独立董 事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （九）《银行业金融机构董事（理事）和高级管理人员任职 资格管理办法》《保险公司董事、监事和高级管理人员任职资格 管理规定》《保险机构独立董事管理办法》等的相关规定（如适 用）； （十）其他法律法规、部门规章、规范性文件和上海证券 ...

独立董事候选人声明与承诺 本人曾宏，已充分了解并同意由提名人重庆银行股份有限公 司董事会提名委员会提名为重庆银行股份有限公司第七届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任重庆银行股份有限公司独立董事 独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织 ...

独立董事候选人声明与承诺 本人朱燕建，已充分了解并同意由提名人重庆银行股份有限 公司董事会提名委员会提名为重庆银行股份有限公司第七届董 事会独立董事候选人。本人公开声明，本人具备独立董事任职资 格，保证不存在任何影响本人担任重庆银行股份有限公司独立董 事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组 ...