Suzhou Rural Commercial Bank(SH:603323) Shang Hai Zheng Quan Bao·2025-11-04 19:04Group 1 - The resignation of the bank's president, Zhuang Yingjie, was due to work changes, and it will not affect the normal operation of the board or the bank's management [2][4] - Zhuang Yingjie confirmed that there are no outstanding commitments and has completed the handover process [2][4] - The board expressed gratitude for Zhuang Yingjie's contributions during his tenure [2] Group 2 - The bank's board appointed Wang Liang as the new president, with a term aligned with the current board's term [7][9] - Wang Liang's qualifications are pending approval from the national financial regulatory authority, and he will act as president until approval is granted, for a maximum of six months [9] - The board also appointed Fei Haibin and Geng Zhi as vice presidents, both pending regulatory approval [10][14][13][17] Group 3 - The board's resolutions were passed unanimously with 11 votes in favor and no abstentions or oppositions [5][12][15] - The board will hold the second temporary shareholders' meeting on November 20, 2025, to discuss various proposals [23][29] - The meeting will utilize both on-site and online voting methods for shareholders [26][30]