Investment Rating - The investment rating for Qingdao Bank is "Accumulate" [4][3]. Core Views - Qingdao Bank's net profit growth in Q3 2024 exceeded expectations, while revenue growth slightly declined due to other non-interest income. The bank maintains a double-digit expansion rate and stable asset quality, justifying the "Accumulate" rating [3][4]. Summary by Sections Financial Performance - In Q3 2024, Qingdao Bank's revenue growth was 0.8%, a slight decline compared to Q2. The net interest income, commission income, and other non-interest income grew by 4.8%, -13.1%, and -6.4% year-on-year, respectively. Other non-interest income was the main drag on revenue, likely affected by bond market fluctuations in August. Despite the revenue decline, Q3 net profit growth reached 24.7%, outperforming comparable peers [4]. Asset Quality - As of Q3 2024, the bank's total assets grew by 15.1% year-on-year, with loans increasing by 11.3%. The growth in inclusive small and micro loans was particularly notable, with a year-end balance increase of 8.51 billion yuan, or 25.13%. Deposits grew by 12.9%, improving the deposit-to-liability ratio to 68.5%. The non-performing loan ratio stood at 1.17%, with a coverage ratio of 245.7%, indicating enhanced risk mitigation capabilities [4]. Market Data - The current stock price of Qingdao Bank is HKD 2.74, with a market capitalization of HKD 15,948 million. The stock has traded within a range of HKD 1.84 to HKD 2.97 over the past 52 weeks [5][6].

Financial Performance - In Q3 2024, Qingdao Bank reported operating income of RMB 3,358,104 thousand, a year-on-year increase of 0.80%[2] - Net profit attributable to shareholders of the parent company for Q3 2024 was RMB 814,011 thousand, representing a 24.65% increase compared to the same period last year[2] - Basic earnings per share for Q3 2024 was RMB 0.10, up 42.86% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was RMB 779,649 thousand, a 27.45% increase year-on-year[2] - Net profit attributable to shareholders was CNY 3.46 billion, an increase of CNY 466 million or 15.60% year-over-year[17] - Operating income for the first three quarters was CNY 10.49 billion, up CNY 789 million or 8.14% year-over-year[17] - Non-interest income grew to CNY 3.22 billion, an increase of CNY 405 million or 14.40% year-over-year[17] - The bank's operating profit for the nine months ended September 30, 2024, was RMB 4,191,691 thousand, an increase from RMB 3,491,656 thousand in the same period of 2023[32] Assets and Liabilities - Total assets as of September 30, 2024, reached RMB 668,981,907 thousand, a 10.03% increase from the end of 2023[3] - Total liabilities increased by 10.10% year-on-year, amounting to RMB 625,436,134 thousand as of September 30, 2024[3] - Total assets as of September 30, 2024, amounted to RMB 668,981,907 thousand, a rise from RMB 607,985,372 thousand at the end of 2023[31] - Total liabilities amounted to CNY 625.44 billion, up CNY 57.39 billion or 10.10% from the previous year[16] - The bank's total equity increased to RMB 43,545,773 thousand from RMB 39,939,243 thousand year-on-year[31] Customer Loans and Deposits - Total customer loans reached CNY 331.13 billion, a 10.34% increase from CNY 300.09 billion at the end of 2023[9] - Total customer deposits increased to CNY 428.19 billion, reflecting a 10.91% growth from CNY 386.06 billion at the end of 2023[9] - Customer loans totaled CNY 331.13 billion, increasing by CNY 31.04 billion or 10.34%, accounting for 49.50% of total assets[16] - Customer deposits reached CNY 428.19 billion, a rise of CNY 42.13 billion or 10.91%, representing 68.46% of total liabilities[16] - The bank's loans and advances stood at RMB 322,713,424 thousand, up from RMB 292,992,926 thousand, reflecting a growth of approximately 10.1%[27] Ratios and Coverage - The weighted average return on equity for Q3 2024 was 8.42%, an increase of 0.92 percentage points compared to the previous year[2] - The capital adequacy ratio is 13.15%, an increase from 12.79% at the end of 2023[7] - The non-performing loan ratio is 1.17%, a slight decrease from 1.18% at the end of 2023[11] - The liquidity coverage ratio improved to 188.03%, up from 158.11% at the end of 2023[12] - The provision coverage ratio stands at 245.71%, an increase from 225.96% at the end of 2023[7] - The average return on total assets is 0.74%, up from 0.65% at the end of 2023[7] - The coverage ratio for provisions reached 245.71%, an increase of 19.75 percentage points year-over-year[18] Cash Flow - The bank's cash flow from operating activities for the first nine months of 2024 was RMB 23,050,276 thousand, a significant increase of 192.69% compared to the same period last year[6] - Operating cash inflow totaled CNY 91,284,873 thousand, compared to CNY 60,886,953 thousand in the previous year, marking an increase of about 50.0%[35] - Net cash flow from operating activities was CNY 23,050,276 thousand, significantly up from CNY 7,875,407 thousand, indicating a growth of approximately 192.0%[35] - Cash and cash equivalents at the end of the period amounted to CNY 28,776,910 thousand, compared to CNY 18,127,361 thousand at the end of the same period last year, reflecting an increase of about 58.5%[37] - The net increase in cash and cash equivalents was CNY 13,180,138 thousand, compared to CNY 6,618,364 thousand in the previous year, indicating a growth of approximately 99.0%[37] Other Financial Metrics - The bank recognized non-recurring gains of RMB 34,362 thousand in Q3 2024, primarily from government subsidies[5] - The bank's cash and deposits with the central bank amounted to RMB 45,808,417 thousand, up from RMB 31,043,664 thousand, indicating a significant increase of about 47.7%[27] - Financial investments at fair value through profit or loss reached RMB 66,650,437 thousand, compared to RMB 58,269,523 thousand, indicating an increase of about 14.8%[27] - The bank's interest, fees, and commissions received amounted to CNY 15,417,546 thousand, up from CNY 13,702,079 thousand, reflecting an increase of about 12.5%[35]

Financial Overview - The bank's financial report for the first half of 2024 was reviewed and approved by all 14 attending directors at the board meeting held on August 28, 2024[3]. - The report period covers from January 1, 2024, to June 30, 2024[11]. - The financial data and indicators in the report are prepared according to Chinese accounting standards and represent consolidated financial statements[17]. - The bank's financial report has been reviewed by KPMG Huazhen and KPMG according to Chinese and international review standards[3]. - The bank's management has confirmed the accuracy and completeness of the financial report[3]. Profit and Income - Net interest income for the first half of 2024 reached RMB 4,778,993 thousand, an increase of 5.98% compared to RMB 4,509,411 thousand in the same period of 2023[18]. - Non-interest income increased by 26.58% to RMB 2,349,092 thousand from RMB 1,855,867 thousand year-over-year[18]. - Total operating income rose by 11.98% to RMB 7,128,085 thousand compared to RMB 6,365,278 thousand in the first half of 2023[18]. - Net profit attributable to shareholders of the parent company increased by 13.07% to RMB 2,640,917 thousand from RMB 2,335,704 thousand in the same period last year[18]. - The diluted earnings per share for the first half of 2024 was RMB 0.45, a 12.50% increase from RMB 0.40 in the same period of 2023[18]. Assets and Liabilities - The total assets as of June 30, 2024, amounted to RMB 654,024,373 thousand, reflecting a growth of 7.57% from RMB 607,985,372 thousand at the end of 2023[20]. - Customer loans totaled RMB 324,394,232 thousand, an increase of 8.10% compared to RMB 300,089,541 thousand at the end of 2023[20]. - Customer deposits reached RMB 411,588,446 thousand, up 6.61% from RMB 386,062,259 thousand at the end of 2023[20]. - The company's total liabilities reached CNY 611.17 billion, reflecting a growth of 7.59% compared to the end of 2023[96]. - The company's total capital net worth reached CNY 52,854,097 thousand as of June 30, 2024, compared to CNY 49,247,594 thousand at the end of 2023, indicating an increase of 5.3%[148]. Capital Adequacy and Risk Management - The core tier 1 capital adequacy ratio increased to 9.07% from 8.42% at the end of 2023[22]. - The bank's capital adequacy ratio was 13.44%, with a core Tier 1 capital ratio of 9.07%, both up by 0.65 percentage points from the previous year[39]. - The company reported a capital adequacy ratio of 13.44% and a core tier 1 capital adequacy ratio of 9.07%, both up by 0.65 percentage points from the previous year[147]. - The non-performing loan ratio improved slightly to 1.17% from 1.18% at the end of 2023[22]. - The company has adopted a forward-looking approach to credit risk management, regularly reviewing key parameters and assumptions in the expected credit loss model[136]. Customer and Retail Banking - Retail deposits reached RMB 202.68 billion, growing by RMB 14.24 billion, or 7.56% year-on-year[42]. - The retail customer base reached 8.4633 million, with a new customer effectiveness rate improvement of 3.86%[186]. - The company expanded its customer base by over 20,000 corporate clients during the reporting period[43]. - Personal housing mortgage loan balance reached CNY 46.75 billion, a decrease of CNY 0.19 billion or 0.41% from the end of last year[192]. - Credit card issuance increased by 182,600 cards, totaling 4.29 million cards, a growth of 4.45% year-over-year[193]. Investment and Financial Performance - The company's investment income was 778.28 million RMB, an increase of 14.27% year-on-year[76]. - The fair value changes in profit and loss increased by 101.16% to CNY 519.74 million in the first half of 2024, compared to CNY 258.37 million in the same period of 2023[174]. - The company's other comprehensive income after tax increased by 65.10% to CNY 1,185.37 million as of June 30, 2024, compared to CNY 717.98 million at the end of 2023[174]. - The company reported other non-interest income of 1.42 billion RMB, a significant increase of 54.83% year-on-year[74]. - The company achieved net commission and fee income of RMB 372 million, a year-on-year increase of 46.40%[42]. Dividends and Shareholder Returns - The bank plans to propose a cash dividend for the first half of 2024, with no stock dividends or capital increases from reserves[3]. - The company issued dividends totaling RMB 931 million to common shareholders during the reporting period[105]. Operational Efficiency - The average return on total assets was 0.86%, a slight decrease of 0.02 percentage points year-on-year[39]. - The average cost of retail deposits decreased by 0.14 percentage points compared to the same period last year[42]. - The average yield on interest-earning assets was 4.07%, while the average cost of interest-bearing liabilities was 2.13%[50]. - The average balance of interest-earning assets increased by RMB 51.05 billion year-on-year, a growth of 10.38%[53]. - The average balance of deposits increased by RMB 39.673 billion, a growth of 11.31%, leading to a rise in interest expense on deposits to RMB 4.137 billion, up 5.63% year-on-year[63].

Financial Reporting and Compliance - The Board of Directors confirmed the accuracy and completeness of the interim report for the first half of 2024, which was approved on August 28, 2024[7]. - The financial report for the first half of 2024 was reviewed by KPMG according to both Chinese and international review standards[7]. - The report period covers January 1, 2024, to June 30, 2024[10]. - The company operates under both Chinese Accounting Standards and International Financial Reporting Standards[7]. - The company is listed on both the Shenzhen Stock Exchange (A shares) and the Hong Kong Stock Exchange (H shares)[12]. Dividend and Profit Distribution - The company plans to propose a cash dividend for the first half of 2024, with no stock dividends or capital reserve transfers[7]. - Net profit attributable to shareholders reached RMB 2,640,917 thousand, reflecting a growth of 13.07% from RMB 2,335,704 thousand year-on-year[16]. - Net profit for the period was CNY 2.71 billion, representing a year-on-year growth of 12.62%[28]. Income and Revenue Growth - Total operating income rose by 10.31% to RMB 7,027,347 thousand, up from RMB 6,370,811 thousand in the previous year[16]. - Non-interest income increased by 20.79% to RMB 2,248,354 thousand from RMB 1,861,400 thousand year-on-year[16]. - Operating income for the reporting period was RMB 7.027 billion, an increase of RMB 657 million, with a growth rate of 10.31%[36]. - Non-interest income accounted for 31.99% of total operating income, an increase of 2.77 percentage points year-on-year[36]. Asset and Loan Management - Total assets as of June 30, 2024, amounted to RMB 654,024,373 thousand, a 7.57% increase from RMB 607,985,372 thousand at the end of 2023[17]. - Customer loans totaled RMB 324,394,232 thousand, marking an 8.10% increase from RMB 300,089,541 thousand at the end of 2023[17]. - The non-performing loan ratio improved slightly to 1.17% from 1.18% at the end of 2023[18]. - Total customer loans amounted to RMB 324,394,232 thousand as of June 30, 2024, with a non-performing loan (NPL) amount of RMB 3,789,352 thousand, resulting in an NPL ratio of 1.17%[98]. Capital Adequacy and Risk Management - The core tier 1 capital adequacy ratio increased to 9.07% from 8.42% at the end of 2023[18]. - The capital adequacy ratio was 13.44%, with a core Tier 1 capital ratio of 9.07%, both up by 0.65 percentage points from the previous year[28]. - The company has enhanced its risk management for group clients by establishing a unified credit management system and a risk monitoring framework[108]. - The company has implemented strict controls on restructured loans, which accounted for 0.03% of total loans as of June 30, 2024, unchanged from the end of the previous year[110]. Customer and Retail Banking - The bank's retail banking business generated a pre-tax profit of RMB 611.95 million, a decrease from the previous year's RMB 746.23 million[92]. - Retail deposit balance reached RMB 202.684 billion, an increase of RMB 14.240 billion, with a growth rate of 7.56%[30]. - The number of retail customers reached 8.4633 million, with a new customer effectiveness rate increasing by 3.86%[145]. - The retail banking strategy emphasizes customer-centric development and digital transformation to enhance operational efficiency[143]. Technology and Digital Transformation - The company has successfully built an external data marketplace, improving data quality and security risk management systems to support digital transformation[181]. - The company has developed 12 projects in areas such as mobile channels and marketing empowerment, advancing its digital core capabilities[181]. - The bank launched its first online agricultural loan product "Ludang Cloud Loan" and a scenario-based online consumer loan product "Online Parking Space Loan" during the reporting period[146]. Market Position and Growth Strategy - The company has established a strong market presence, being recognized as a leading institution in the interbank market and for market innovation[167]. - The company has expanded its cross-border financing capabilities, enhancing its international trade financing services[162]. - The bank's overall strategy focuses on stable growth, structural adjustment, and quality improvement in response to external environmental changes[143]. Financial Investments and Asset Management - The company's financial investments measured at fair value and recognized in profit or loss amounted to RMB 626.39 billion, an increase of RMB 43.69 billion or 7.50% compared to the end of the previous year[71]. - The company's financial investments had a book value of CNY 228.53 billion, an increase of CNY 2.52 billion or 1.11% from the end of the previous year[69]. - The total balance of wealth management products reached 208.520 billion yuan, reflecting a growth of 0.19% year-on-year[171]. Liquidity and Funding Management - The liquidity coverage ratio significantly improved to 203.40%, up from 158.11% in the previous period[18]. - The amount of high-quality liquid assets increased to RMB 108,843,097 thousand from RMB 75,270,402 thousand, reflecting a significant enhancement in liquidity reserves[190]. - The net stable funding ratio stands at 119.13% as of June 30, 2024, compared to 125.47% on March 31, 2024, demonstrating stable funding management[191].

Financial Performance - The Bank of Qingdao reported its unaudited interim results for the six months ending June 30, 2024[1]. - Net interest income for the first half of 2024 reached RMB 4,778,993 thousand, an increase of 5.98% compared to RMB 4,509,411 thousand in the same period of 2023[11]. - Non-interest income increased by 20.79% to RMB 2,248,354 thousand from RMB 1,861,400 thousand year-on-year[11]. - Total operating income rose by 10.31% to RMB 7,027,347 thousand, up from RMB 6,370,811 thousand in the previous year[11]. - Pre-tax profit increased by 16.04% to RMB 3,233,244 thousand, compared to RMB 2,786,303 thousand in the first half of 2023[11]. - Net profit attributable to shareholders reached RMB 2,640,917 thousand, reflecting a growth of 13.07% from RMB 2,335,704 thousand year-on-year[11]. - Basic earnings per share for the first half of 2024 were RMB 0.45, up from RMB 0.40, representing a 12.50% increase[11]. - The net profit for the first half of 2024 was CNY 2.711 billion, representing a year-on-year increase of 12.62%[19]. - Total operating income was RMB 7.027 billion, an increase of RMB 657 million, or 10.31% year-on-year[31]. - The tax expense increased by 37.78% year-on-year to RMB 521.86 million, reflecting higher profitability[30]. Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 654,024,373 thousand, a 7.57% increase from RMB 607,985,372 thousand at the end of 2023[12]. - Total liabilities reached RMB 611,168,636 thousand, up 7.59% from RMB 568,046,129 thousand at the end of 2023[12]. - Total customer deposits increased by 6.61% to RMB 411,588,446 thousand from RMB 386,062,259 thousand year-on-year[12]. - The total amount of financial investments measured at amortized cost, after accounting for interest receivable and impairment provisions, was RMB 58.59 billion[71]. - The total amount of credit commitments at the end of the reporting period was RMB 81.205 billion, with credit commitments being the main component[127]. Risk Management - The bank emphasizes the importance of risk management and has detailed its main risks and countermeasures in the report[2]. - The non-performing loan ratio improved to 1.17%, a decrease of 0.01 percentage points compared to the end of the previous year[19]. - The capital adequacy ratio stood at 13.44%, reflecting a solid capital position[19]. - The company has enhanced its capital management and risk control mechanisms, focusing on optimizing the capital structure and improving capital efficiency[107]. - The company has implemented multiple risk monitoring systems, significantly enhancing its intelligent risk management capabilities[176]. Customer Loans and Deposits - Customer loans totaled RMB 324,394,232 thousand, marking an 8.10% increase from RMB 300,089,541 thousand at the end of 2023[12]. - The total loans and advances issued by the company reached CNY 316.40 billion, an increase of CNY 23.40 billion, representing a growth of 7.99% compared to the end of the previous year[59]. - Corporate loans accounted for CNY 226.19 billion, increasing by CNY 24.63 billion, which is a growth of 12.22% and represents 69.73% of total customer loans[61]. - Personal loans decreased to CNY 77.99 billion, down CNY 1.08 billion, a decline of 1.37%, making up 24.04% of total customer loans[62]. - Total customer deposits reached CNY 411.59 billion, increasing by CNY 25.53 billion, a growth of 6.61% compared to the previous year[23]. Digital Transformation and Innovation - The company’s digital transformation strategy focuses on data-driven services and intelligent solutions to enhance customer experience and operational efficiency[22]. - The bank launched new digital products, including the "Online Parking Space Loan," enhancing customer experience through digital transformation[144]. - The company has developed 12 projects in areas such as mobile channels and marketing empowerment, focusing on enhancing digital core capabilities[176]. - The bank's credit card WeChat mini-program had a total of 2.0387 million bound users, with a peak monthly active user count of 525,500[173]. Corporate Governance and Strategy - The board of directors confirmed the accuracy and completeness of the financial report, which was reviewed by KPMG[2]. - The bank aims to enhance its core competitiveness by integrating party leadership into corporate governance and promoting a market-oriented operational model[20]. - The bank's strategy emphasizes high-quality development and customer experience enhancement through its "Qingxin Service" brand[20]. - The company has established a unified credit management system for group clients, enhancing risk monitoring and control[104]. Market and Economic Environment - The GDP of Shandong Province grew by 5.8% year-on-year, surpassing the national average, reflecting a stable economic environment[200]. - The banking sector continues to face strict regulatory oversight, with an emphasis on supporting inclusive finance and green low-carbon initiatives[200].

青岛银行股份有限公司（以下简称"本行"）于2024年5月31日召开的2023年度 股东大会审议通过了《关于修订<青岛银行股份有限公司章程>的议案》。近日，本 行收到《国家金融监督管理总局青岛监管局关于青岛银行股份有限公司修改公司章 程的批复》（青金复〔2024〕12号），本次修订后的《青岛银行股份有限公司章程》 已获核准。 本次修订后的《青岛银行股份有限公司章程》全文已在深圳证券交易所网站 （http://www.szse.cn/）、巨潮资讯网（http://www.cninfo.com.cn/）、香港联合交易所 有限公司披露易网站（http://www.hkexnews.hk/）及本行网站（http://www.qdccb.com/） 披露，供投资者查阅。 特此公告。 青岛银行股份有限公司董事会 2024年8月16日 证券代码：002948 证券简称：青岛银行 公告编号：2024-019 青岛银行股份有限公司 关于公司章程修订获得核准的公告 本行及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 ...

境内同步披露公告 本行及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 青岛银行股份有限公司根据《香港联合交易所有限公司证券上市规则》规定， 已在香港联合交易所有限公司披露易网站（https://www.hkexnews.hk/）披露后附 公告。 根据《深圳证券交易所股票上市规则》关于上市公司在境内外证券交易所同 步披露公告的规定，特将该公告在深圳证券交易所网站（http://www.szse.cn/）同 步披露，供参阅。 特此公告。 青岛银行股份有限公司董事会 2024 年 8 月 16 日 青岛银行股份有限公司 Bank of Qingdao Co., Ltd.* * H 3866 董事會名單與其角色和職能 青島銀行股份有限公司董事會（「董事會」）成員載列如下： 執行董事 周雲傑 Rosario STRANO 譚麗霞 Giamberto GIRALDO 鄧友成 景在倫 （董事長） 吳顯明 陳霜 劉鵬 獨立非執行董事 非執行董事 邢樂成 張旭 張文礎 杜寧 范學軍 * 青島銀行股份有限公司並非一家根據銀行業條例（香港法例第155章）之認可機構，並不受限 於香港金融管理 ...

证券代码：002948 证券简称：青岛银行 公告编号：2024-017 青岛银行股份有限公司 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 31 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过互联网投票系统投票的时 间为 2024 年 5 月 31 日 9:15-15:00。 （二）会议地点：山东省青岛市崂山区秦岭路 6 号青岛银行总行 （三）召开方式：采取现场投票与网络投票相结合的方式 2023 年度股东大会决议公告 本行及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 特别提示： 1.本次股东大会无否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 （一）召开时间 1.现场会议召开时间：2024年5月31日（星期五） （四）召集人：青岛银行股份有限公司（以下简称"本行"）董事会 （五）主持人：本行董事长景在伦先生 （六）本次股东大会的召开符合《中华人民共和国公司法》《上市公司股东 大会规则》等有关法律、行政法规、部门规章及《青岛银行股份有限公司章程》 （以 ...

北京市金杜律师事务所 关于青岛银行股份有限公司 2023 年度股东大会 之法律意见书 致：青岛银行股份有限公司 北京市金杜律师事务所（以下简称本所）接受青岛银行股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市 公司股东大会规则》（以下简称《股东大会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国 澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性 文件和现行有效的公司章程有关规定，指派律师出席了公司于 2024 年 5 月 31 日召开的 2023 年度股东大会（以下简称本次股东大会），并就本次股东大会相 关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2023 年第一次临时股东大会审议通过的《青岛银行股份有限公 司章程》（以下简称《公司章程》）； 2. 公司于《中国证券报》《证券时报》《上海证券报》《证券日报》、巨 潮资讯网及深圳证券交易所（以下简称深交所） ...

关于选举第九届监事会职工监事的公告 本行及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 证券代码：002948 证券简称：青岛银行 公告编号：2024-016 青岛银行股份有限公司（以下简称"本行"）第八届监事会监事任期于2024年5 月届满，根据相关法律法规的规定，本行第六届第二次职工代表大会于2024年5月 17日表决同意，选举杨峰江先生、王大为先生及刘文佳女士为第九届监事会职工监 事。 青岛银行股份有限公司 本行第九届监事会职工监事任期三年，与第九届监事会股东监事和外部监事任 期相同。上述职工监事的简历请见附件。 即将卸任的第八届监事会职工监事孟宪政先生已确认其与本行董事会及监事 会无意见分歧、无有关其卸任须提请本行股东及债权人注意的其他事项。截至本公 告日，孟宪政先生持有本行481,391股A股。卸任职工监事职务后，孟宪政先生将继 续遵守法律法规有关所持本行股份及其变动的规定。 本行对杨峰江先生和王大为先生连任、对刘文佳女士新当选为职工监事表示欢 迎，对孟宪政先生在任职期间所作出的贡献表示感谢。 特此公告。 王大为先生，1974年2月出生，南开大学国际经济学学 ...