| 证券代码：002958 | 证券简称：青农商行 | 公告编号：2025-058 | | --- | --- | --- | | 转债代码：128129 | 转债简称：青农转债 | | 青岛农村商业银行股份有限公司 青岛农村商业银行股份有限公司董事会 第五届董事会第十四次临时会议决议公告 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。 2025 年 11 月 27 日 青岛农村商业银行股份有限公司于 2025 年 11 月 27 日以书面传签方式召开第五 届董事会第十四次临时会议。会议通知已于 2025 年 11 月 20 日以电子邮件及书面方 式发出。会议应参加表决董事 11 人，实际参加表决董事 11 人，关联董事鲁玉瑞回避 表决。会议的召开及表决程序符合《中华人民共和国公司法》及《公司章程》的有关 规定。 1 表决结果为：同意 11 票，反对 0 票，弃权 0 票。 关联董事鲁玉瑞回避本议案表决。 特此公告。 会议审议通过了以下议案： 审议并通过《关于受让村镇银行股权的议案》。 ...

Core Viewpoint - Qingnong Commercial Bank announced the resignation of Chairman Wang Xifeng due to retirement, with the position temporarily filled by current President Yu Fengxing until a new chairman is elected and approved by regulators [2][3]. Group 1: Leadership Changes - Wang Xifeng's resignation date is November 25, 2025, marking the end of his tenure as he reaches the retirement age of 60 [3]. - Wang Xifeng has a long history in the Shandong banking system and previously held significant positions in Bank of China and Hengfeng Bank before becoming chairman of Qingnong Commercial Bank in January 2023 [3]. - Under Wang's leadership, the bank underwent a major management overhaul in 2023, with key executives continuing to serve after his departure, including President Yu Fengxing and Vice Presidents Wang Yu and Jiang Hui [3]. Group 2: Strategic Goals and Performance - Wang Xifeng introduced a "three-step" strategy aimed at strengthening the bank's foundation, enhancing overall performance, and establishing benchmarks within three years [3]. - Yu Fengxing's experience in inclusive finance at Huaxia Bank is expected to benefit Qingnong Commercial Bank, particularly in advancing agricultural and rural revitalization strategies [4]. - For the first three quarters of the year, Qingnong Commercial Bank reported revenues of 8.028 billion yuan and a net profit of 3.328 billion yuan, ranking fourth among A-share listed rural commercial banks in terms of revenue and profit [4].

Core Points - Qingdao Rural Commercial Bank announced the resignation of Chairman Wang Xifeng due to retirement age [1] - Wang Xifeng's resignation is effective immediately upon submission of his resignation report to the board [1] - The board unanimously elected Yu Fengxing to serve as the acting chairman until a new chairman is elected and approved by regulatory authorities [1]

Group 1 - The chairman of Qingnong Commercial Bank, Wang Xifeng, has submitted his resignation due to reaching retirement age, stepping down from his roles as executive director, chairman, and chairman of the strategic planning committee [1] - Following his resignation, Wang Xifeng will not hold any positions within the bank or its subsidiaries [1] - The bank's board will initiate the necessary procedures for a replacement as soon as possible [1]

Core Points - Qingdao Rural Commercial Bank announced the resignation of Chairman Wang Xifeng due to retirement age [1] - Wang Xifeng will no longer hold any positions in Qingdao Rural Commercial Bank or its subsidiaries after his resignation [1] - The bank's board of directors has appointed Yu Fengxing to assume the responsibilities of chairman until a new chairman is elected and approved by regulatory authorities [1]

Core Viewpoint - The chairman of Qingnong Commercial Bank, Wang Xifeng, has submitted his resignation due to reaching retirement age, stepping down from multiple positions within the bank [1] Group 1 - Wang Xifeng has resigned from his roles as executive director, chairman of the board, and chairman of the strategic planning committee of the bank [1] - Following his resignation, Wang Xifeng will not hold any positions within the bank or its controlling subsidiaries [1]

Core Viewpoint - Qingdao Rural Commercial Bank announced the resignation of Chairman Wang Xifeng due to retirement age, effective upon the delivery of his resignation report to the board [1] Group 1 - Wang Xifeng resigned from multiple positions including Executive Director, Chairman, and Chairman of the Strategic Planning Committee [1] - After his resignation, Wang Xifeng will not hold any positions within the company or its subsidiaries [1] - Wang Xifeng did not hold any shares in the company [1]

Core Points - The chairman of Qingnong Commercial Bank, Wang Xifeng, has submitted his resignation due to reaching retirement age [1] - Wang Xifeng will no longer hold any positions within the company or its subsidiaries after his resignation [1] - The resignation is effective immediately upon delivery of the resignation report to the board of directors [1]

Group 1 - The core point of the article is that Qingnong Commercial Bank held a temporary board meeting on November 26, 2025, to discuss the proposal for Mr. Yu Fengxing to act as the chairman of the board [1] - For the first half of 2025, the bank's revenue composition shows that interest income accounted for 133.84%, while non-interest income accounted for 10.31% [1] - As of the report date, Qingnong Commercial Bank has a market capitalization of 17.5 billion yuan [1]

青岛农村商业银行股份有限公司 | 证券代码：002958 | 证券简称：青农商行 | 公告编号：2025-056 | | --- | --- | --- | | 转债代码：128129 | 转债简称：青农转债 | | 关于董事长辞职的公告 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。 一、董事离任情况 青岛农村商业银行股份有限公司（以下简称本行）董事会近日收到本行董事长王 锡峰先生提交的辞职报告。因到龄退休，王锡峰先生辞去本行第五届董事会执行董事、 董事长，以及董事会战略规划委员会主任委员等职务。辞职后，王锡峰先生不在本行 及本行控股子公司担任任何职务。根据相关法律法规及本行《公司章程》规定，王锡 峰先生的辞职自辞职报告送达董事会时生效，具体情况如下： | | | | 原定任期 | | 是否继续在本 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 到期日 | 离任原因 | 公司及其控股 | 履行完毕的 | | | | | | | 子公司任职 | 公开承诺 | | ...