浙江绍兴瑞丰农村商业银行股份有限公司关于选举产生职工董事的公告

Core Points - The announcement details the election of Ms. Zhang Hongfeng as the employee director of Ruifeng Rural Commercial Bank, effective upon approval from the regulatory authority [1][2] - Ms. Zhang meets all qualifications and conditions for the position as stipulated by the Company Law and the bank's articles of association [1][3] Summary by Sections Election Announcement - The third employee representative assembly of Ruifeng Rural Commercial Bank convened on November 20, 2025, to elect Ms. Zhang Hongfeng as the employee director [1] - Her term will last until the expiration of the fifth board of directors, starting from the date of regulatory approval [1] Ms. Zhang Hongfeng's Background - Ms. Zhang, born in October 1984, is a Chinese national with a bachelor's degree and holds professional titles such as economist and international registered internal auditor [2] - She has extensive experience within the bank, having held various positions including public account clerk, audit department manager, and currently serves as the general manager of the operations management department [2] Qualifications and Compliance - Ms. Zhang has no conflicts of interest with the bank's directors, senior management, or shareholders holding more than 5% of shares [3] - She is not subject to any disqualifications under the Company Law or regulatory sanctions, and has no significant negative records [3]