成都银行股份有限公司 关于监事长离任的公告

Group 1 - The resignation of Mr. Sun Bo from his positions as Chairman of the Supervisory Board, employee supervisor, and member of the Supervisory Board Nomination Committee will take effect on December 31, 2025, due to job relocation [1] - Mr. Sun Bo confirmed that there are no disagreements with the Supervisory Board and no matters related to his resignation that need to be disclosed to shareholders and creditors [1] - Mr. Sun Bo has completed the handover process in accordance with the company's regulations [1] Group 2 - During his tenure, Mr. Sun Bo emphasized the integration of party leadership and corporate governance, adhering to regulatory requirements and fulfilling his duties diligently [2] - He led the Supervisory Board in proactively assessing economic and financial conditions, focusing on strategic development and risk management, and enhancing the supervision mechanism [2] - The company and the Supervisory Board expressed their heartfelt gratitude for Mr. Sun Bo's hard work and significant contributions during his tenure [2]