西安银行股份有限公司关于独立董事离任的公告

Group 1 - The independent director, Mr. Cao Huitao, submitted his resignation to the board of directors on November 21, 2025, due to work reasons [1] - Mr. Cao's resignation will take effect upon delivery of his resignation report to the board, and he has confirmed that there are no disagreements with the board [2] - The board expressed gratitude for Mr. Cao's contributions during his tenure [3] Group 2 - Mr. Cao's departure will not result in the board or independent directors falling below the legal number required [2]