厦门银行股份有限公司关于董事、董事长任职资格获得核准的公告

Group 1 - Xiamen Bank has received approval from the National Financial Regulatory Administration for Mr. Hong Pihua's qualifications as a director and chairman [1] - The announcement confirms that the board and all directors guarantee the truthfulness, accuracy, and completeness of the content [1] - Mr. Hong Pihua's resume is available on the Shanghai Stock Exchange website [1] Group 2 - Ms. Yao Zhiping has submitted her resignation as a director and member of the Strategic and ESG Committee due to organizational personnel adjustments [2] - The board expresses sincere gratitude and high respect for Ms. Yao Zhiping's contributions to the company's sustainable and stable development [2] - The announcement also confirms the board's commitment to transparency and accuracy in its communications [2]