Bank of Chongqing Co., Ltd. announced that reference is made to the announcement of Bank of Chongqing Co., Ltd.dated June 23, 2022 in respect of the poll results of the 2021 annual general meeting of the Bank, in relation to, among others, the approval of the appointment of Ms. YOU Lili as a non-executive director of the board of directors of the Bank. On October 26, 2022, the Bank received the Chongqing CBIRC's Approval of the Qualification of YOU Lili (Yu Yin Bao Jian Fu [2022] No. 197) from the Chongqing Bureau of the China Banking and Insurance Regulatory Commission, approving the qualification of Ms. YOU Lili for serving as a non-executive director of the Bank.

The term of office of Ms. YOU Lili as a non-executive director of the Bank commenced from the date of such approval (being October 21, 2022), and will end upon the expiry of the sixth session of the Board.