中信银行股份有限公司关于董事辞任的公告

Core Points - Mr. Cao Guoqiang has resigned from his position as a non-executive director of CITIC Bank due to retirement, effective April 8, 2025 [1][2] - The resignation does not involve any disagreements with the board or any ongoing or impending litigation against the bank [1] - Mr. Cao has served the bank for 20 years in various roles, including assistant to the president, vice president, and chairman of the supervisory board, and has been a non-executive director since 2018 [2] - The board expresses gratitude for Mr. Cao's significant contributions to the bank's development and governance [2] Company Overview - CITIC Bank's board confirms the resignation and assures the accuracy and completeness of the announcement [1] - Mr. Cao's tenure included active participation in the bank's reform and development initiatives, contributing to improvements in financial management, retail transformation, audit reform, and corporate governance [2]