厦门银行股份有限公司关于选举 产生第九届董事会职工董事的公告

Core Viewpoint - Xiamen Bank has elected Mr. Wang Jianping as the employee director of the ninth board of directors, pending regulatory approval for his qualifications [1][2]. Group 1: Election Announcement - The sixth employee representative assembly and the thirteenth trade union member representative assembly of Xiamen Bank were held on February 12, 2026 [1]. - Mr. Wang Jianping's term will commence upon regulatory approval and will last until the end of the ninth board's term [1]. Group 2: Profile of Mr. Wang Jianping - Mr. Wang Jianping, born in July 1970, is a Chinese national with no permanent residency abroad, holding a bachelor's degree and a master's degree [2]. - His previous roles include positions in the Xiamen Municipal Finance Bureau and as the deputy director and director of the Xiamen Administrative Assets Management Center [2]. - Currently, he serves as the deputy secretary of the party committee and chairman of the trade union at Xiamen Bank [2].