交通银行股份有限公司董事离任公告

Core Points - The announcement details the resignation of non-executive directors Li Longcheng and Wang Linping from the board of Bank of Communications due to age-related reasons, effective August 15, 2025 [1][2] - Both directors confirmed that there are no disagreements with the board and no matters related to their resignation need to be disclosed to shareholders and creditors [2] - The resignations are not expected to impact the operations of the board or the management of the company, as proper handover procedures have been followed [3] Summary by Sections Resignation Details - Li Longcheng and Wang Linping have submitted their resignation letters, with Li resigning from the roles of non-executive director, audit committee member, and human resources and compensation committee member, while Wang resigns from the roles of non-executive director, strategic committee member, and risk management and related party transaction control committee member [1] Confirmation of No Disagreements - Both directors have confirmed that there are no differing opinions with the board and no relevant matters to notify shareholders and creditors regarding their departure [2] Impact on Company Operations - The resignations of Li Longcheng and Wang Linping are not anticipated to affect the board's operations or the company's management, as they have completed the necessary work handover in accordance with company regulations [3]