Bank of Chongqing Co., Ltd. appointed YANG Xiuming as an executive director of the sixth session of the board of directors (the "Board") of the Bank and the election of Mr. YANG Xiuming as the chairman of the sixth session of the Board of the Bank. On March 14, 2024, the Bank received the Chongqing Bureau of National Financial Regulatory Administration's Approval in relation to the Qualification of YANG Xiuming of Bank of Chongqing (Yu Jin Guan Fu [2024] No. 23) from the Chongqing Bureau of National Financial Regulatory Administration, approving the qualification of Mr. YANG Xiuming as an executive director and the chairman of the Bank.

The term of office of Mr. YANG Xiuming as an executive director and the chairman of the Bank shall commence from the date of such approval (being March 13, 2024), and end upon the expiry of the sixth session of the Board.