上海银行股份有限公司 关于董事离任的公告

Core Viewpoint - The announcements detail the resignation of a non-executive director and the approval of a senior management appointment, indicating ongoing governance changes within the company. Group 1: Director Resignation - The company received a resignation letter from non-executive director Mr. Gu Jingshan due to age reasons, effective from December 4, 2025 [2] - Mr. Gu confirmed there were no disagreements with the board and no other matters to notify shareholders or creditors [3] - The resignation will not impact the board's operations or the company's management, and Mr. Gu has completed the necessary handover [3] - The board expressed gratitude for Mr. Gu's contributions during his tenure [4] Group 2: Senior Management Appointment - The company received approval from the Shanghai Regulatory Bureau of the National Financial Supervision Administration for Mr. Chen Lei's appointment as vice president [6] - Mr. Chen's resume was previously published on the Shanghai Stock Exchange website on August 29, 2025 [6]