The board of directors of Huishang Bank Corporation Limited announced that Mr. Zhai Shengbao ("Mr. Zhai"), an external supervisor of the Bank, tendered his resignation to the board of supervisors of the Bank (the "Board of Supervisors") recently due to work adjustment, resigning from the positions as an external supervisor and chairman of the supervision committee under the Board of Supervisors of the Bank. The resignation of Mr. Zhai
will take effect from the date of formal appointment of the successor external supervisor. The Board of Supervisors would like to express its appreciation for Mr. Zhai 's contributions during his tenure of office. The Board of Supervisors passed the resolutions on May 15, 2023, proposing the election of Mr. Wang Anning ("Mr. Wang") as a shareholder supervisor of the fourth session of the Board of Supervisors and Mr. Han Dongya ("Mr. Han") as an external supervisor of the fourth session of the Board of Supervisors of the Bank at the general meeting of the Bank. Mr. Wang Anning, born in December 1969, a postgraduate from Party School of Anhui Provincial Committee, is an auditor and a registered appraiser. He is currently the deputy general manager of Wuhu Construction Investment Co. Ltd. as well as serves concurrently as an executive director and the general manager of Wuhu Huicheng Squatter Settlement and Construction Co. Ltd. the chairman and general manager of Wuhu Binjiang Construction and Development Co. Ltd.and Wuhu Yuanheng Assets Operation Co. Ltd. and a director of Wuhu Minqiang Financing Guarantee (Group) Co. Ltd. Wuhu Jincai Pawn Co. Ltd. and Wuhu Jincai Business Information Consulting Co. Ltd. He served as the chief of comprehensive section and the chief of fiscal and financial audit section of Fanchang County Audit Bureau, the director (deputy section level) of Fanchang County Economic Responsibility
Audit Bureau, the deputy director of Fanchang County Finance Bureau, manager of Fanchang County Construction and Investment Company, the director of Fanchang County Development and Reform Commission, and the director of Fanchang District Audit Bureau. Mr. Han Dongya, born in October 1975, holds a doctorate degree in management from the University of Science and Technology of China. He is currently a researcher and doctoral supervisor of Anhui University, the executive dean of the Research Institute of China (Anhui) Pilot Free Trade Zone, the director of the Digital Economy Research Center of Anhui University, and the president of Anhui Digital Economics Association. He served as the deputy director of the
Ethnic Affairs Commission of Hefei (deputy director of the Religious Affairs Bureau), the deputy head of Feidong County, and the general manager and director of Anhui Public Resources Trading Group.