According to Zhitong Finance App, Bohai Bank (09668) issued an announcement. Ms. Zhang Xiao resigned from August 28, 2026 due to changes in her work schedule (i) the bank's company secretary; and (ii) the bank's authorized representative in accordance with section 3.05 of the Hong Kong Stock Exchange Limited's securities listing rules.

Mr. Zhang Tianyuan has been appointed as company secretary and authorized representative with effect from August 28, 2026.

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