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Bank of Shanghai Co., Ltd.SSE: 601229

Announcement on Resignation of Director

Dec 5, 2025 · Issued by Bank of Shanghai Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Dec 5, 2025 · 2 pages · Chinese

On 6ix: 6ix.com/news/announcement-on-resignation-of-director-70

Bank of Shanghai Co., Ltd. on 6ix

Earlier from Bank of Shanghai

  • Announcement on Resolutions of the 10th Meeting of the Board of Directors in 2025Nov 29, 2025
  • The 2nd Indicative Announcement on Redemption of Preferred SharesNov 18, 2025
  • Announcement on Approval for Amendment to Articles of Association by Regulatory Authorties and Discontinuation of the Board of SupervisorsNov 5, 2025
  • Announcement on Resolutions of the 6th Meeting of the Board of Supervisors in 2025Oct 31, 2025
  • The 1st Indicative Announcement on Redemption of Preferred SharesOct 22, 2025

Later from Bank of Shanghai

  • Announcement on Compensation of Senior Management Members in 2024Dec 11, 2025
  • Announcement on Implementation of Preferred Stock Dividend DistributionDec 12, 2025
  • Announcement on Full Redemption and Delisting of Preferred SharesDec 16, 2025
  • Announcement on Full Redemption and Completion of Delisting of Preferred SharesDec 23, 2025
  • Announcement on Resolutions of the 12th Meeting of the Board of Directors in 2025Dec 27, 2025
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