600928.CG
Bank of Xi'an Independent Director Li Xiao Resigns for Personal Reasons
Bank of Xi'an announced on September 30 that independent director Li Xiao submitted a resignation report to the board of directors on September 29, 2026, for personal reasons, applying to resign from the positions of independent director and member of the board's special committees. Due to Li Xiao's resignation, the number of independent directors at Bank of Xi'an will fall below one-third of the board. Until a new independent director is elected by the shareholders' meeting and assumes office after regulatory approval of qualifications, Li Xiao will continue to perform the duties of independent director and related board special committee roles in accordance with laws, regulations, and the Articles of Association of Bank of Xi'an Co., Ltd. Bank of Xi'an stated it will complete the by-election of independent directors as soon as possible in accordance with relevant regulations.
600928.CG · Regulation · Neutral Independent director Li Xiao resigns for personal reasons, leaving the board below the one-third independent-director threshold and requiring a by-election.