BOB(601169) 上海证券报·2025-04-16 20:01Group 1 - The resignation of Cheng Suning from the board of directors of Beijing Bank has been confirmed due to work reasons, effective immediately upon submission of his resignation letter [1][2] - The board expresses gratitude for Cheng Suning's contributions to the bank [3] Group 2 - The second extraordinary general meeting of shareholders was held on April 16, 2025, at the bank's headquarters [6] - All resolutions presented at the meeting were approved without any objections [6] - The meeting was conducted in accordance with the Company Law and the bank's articles of association, utilizing both on-site and online voting methods [6][8] Group 3 - The meeting was attended by all 9 current directors and 5 current supervisors, along with the board secretary and senior management [7] - Two key resolutions were passed: the election of Dai Wei as a director and the election of Wang Xuesong as an independent director [8] - The legal proceedings of the meeting were validated by Beijing Tianda Gonghe Law Firm, confirming compliance with relevant laws and regulations [9]