YIBIN BANK (02596.HK): five directors cleared, 5th board formed
- Shareholders approved the fifth board's non-employee directors on 25 June 2026, but the board could not be formed until regulators cleared their qualifications.
- Tian Tian and Zhao Gen did not stand for re-election and confirmed no disagreement with the board or matters requiring shareholder notice.
NewTimeSpace News: On 10 November 2026, Yibin City Commercial Bank Co., Ltd. (stock code: 02596) said it had received five approvals from the Sichuan Regulatory Bureau of the National Financial Regulatory Administration, clearing the directorships of Guo Hua, Liu Kelin, Zhang Fan, Zhong Chaohong and Tian Yongchun with effect from 10 November 2026. With the qualifications effective, the fifth board now has the statutory number of serving directors and was formally established on 10 November 2026 for a three-year term.
Tian Tian and Zhao Gen ceased to be non-executive directors and members of board committees from that date, confirming they have no disagreement with the board and no matter requiring notice to shareholders. The audit committee fell from three members to two pending the election of its new members, falling short of Rule 3.21, which the bank described as a transitional gap that the board will resolve at an upcoming meeting.
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