交通银行股份有限公司 第十一届董事会第五次会议决议公告

Group 1 - The board of directors of the Bank of Communications held its fifth meeting of the eleventh session on February 27, 2026, in a hybrid format in Shanghai, Hong Kong, and Beijing, with all 15 directors present [2] - The meeting approved the 2026 annual business plan [3] - The meeting also approved the appointment of Mr. Liu Jianjun as Chief Compliance Officer, pending approval of his qualifications by the National Financial Regulatory Administration [4][6] - The board approved the deepening of reforms in the retail sector [7] - The meeting approved the revision of the Business Continuity Management Measures [8] Group 2 - Mr. Liu Jianjun, born in 1967, has held various positions within the bank, including Chief Risk Officer since June 2023, and has a Master's degree in Business Administration from Beijing Institute of Technology [9]