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 company held the 17th meeting of the third employee representative assembly on November 20, 2025, where Ms. Zhang Hongfeng was elected as the employee director of the fifth board of directors, effective upon approval from the local financial regulatory authority [1] - Ms. Zhang meets the qualifications and conditions for serving as an employee director as stipulated by the Company Law and the company's articles of association [1] - The total number of directors who are also senior management or employee representatives does not exceed half of the total number of directors on the board [1] Summary of Ms. Zhang Hongfeng's Profile - Ms. Zhang was born in October 1984, holds Chinese nationality, has a bachelor's degree, is a member of the Communist Party, and is a certified economist and international registered internal auditor [2] - She has worked since August 2007 in various roles, including public account clerk, credit internal staff, and has held managerial positions in the audit department and operations management [2] - Currently, she serves as the general manager of the operations management department of the company [2] Additional Information - Ms. Zhang has no other relationships with the company's directors, senior management, or shareholders holding more than 5% of shares [3] - She does not fall under any disqualifications as per the Company Law or other regulations, nor has she faced any administrative penalties from the China Securities Regulatory Commission in the last 36 months [3] - As of the announcement date, Ms. Zhang does not hold any shares in the company [3]