华夏银行股份有限公司关于董事任职资格获国家金融监督管理总局核准的公告

Core Points - The National Financial Regulatory Administration has approved the qualifications of Mr. Lü Chen and Mr. Ma Jinzhao as directors of Huaxia Bank, effective from November 25, 2025 [1][2] - The term for Mr. Lü Chen and Mr. Ma Jinzhao as directors will last until the completion of the ninth board of directors of Huaxia Bank [1] Summary of Directors' Background - Mr. Lü Chen, a non-executive director, was born in October 1971 and holds a master's degree. He has held various senior positions in the China People's Insurance Company and is currently a vice president and audit responsible person at China People's Property Insurance Co., Ltd. [2] - Mr. Ma Jinzhao, also a non-executive director, was born in October 1985 and has a master's degree. He has worked in various financial management roles within Shougang Group and is currently the deputy director of the operating finance department [2]