中国银行(03988.HK)：国家金融监督管理总局核准刘承钢董事会秘书任职资格

Core Viewpoint - The announcement by Bank of China regarding the appointment of Liu Chenggang as the Secretary of the Board and Company Secretary, effective from December 3, 2025, following approval from the National Financial Regulatory Administration [1] Group 1 - The Board of Directors approved the appointment of Liu Chenggang as the Secretary of the Board and Company Secretary on October 28, 2025 [1] - The approval for Liu Chenggang's qualifications as Secretary of the Board was received from the National Financial Regulatory Administration [1] - Liu Chenggang will assume the roles of Secretary of the Board and Company Secretary starting from December 3, 2025 [1]