Huishang Bank Corporation Limited announced that the Board held a meeting on June 29, 2023 and resolved to elect Mr. Kong Qinglong, an executive director, as a member of the Strategic Development and Consumer Rights Protection Committee (the "Strategic Committee"), a member of the Nomination and Remuneration Committee (the "Nomination Committee") and a member of the Related Party Transaction Control Committee (the " Related Party Transaction Committee") of the fourth session of the Board, effective immediately. With effect from the date of this announcement, the composition of the Strategic Committee, the Nomination Committee and the Related Party Transaction Committee is as follows: Strategic Committee Yan Chen (Chairman); Kong Qinglong; Ma Lingxiao; Shao Dehui; Wu Tian; Zuo Dunli; Gao Yang; Zhao Zongren; Yin Jianfeng; Nomination Committee Dai Peikun (Chairman); Yan Chen; Kong Qinglong; Gao Yang; Wang Wenjin; Zhou Yana; Yin Jianfeng; Huang Aiming; Xu Jiabin; Related Party Transaction Committee Huang Aiming (Chairman); Kong Qinglong; Zhao Zongren; Liu Zhiqiang; Yin Jianfeng.