Huishang Bank Corporation Limited announced references are made to the announcement dated June 9, 2022 of the bank, the supplemental notice and the supplemental circular of the 2021 annual general meeting of the Bank dated June 10, 2022 and the announcement on the poll results of the AGM dated June 30, 2022 in relation to, among other things, the election of Mr. Zuo Dunli as a non-executive director of the fourth session of the board of directors of the Bank. The qualification of Mr. Zuo Dunli as a director is subject to the approval of the China Banking and Insurance Regulatory Commission Anhui Office. The bank received the approval of the Qualification of Zuo Dunli by the China Banking and Insurance Regulatory Commission Anhui Office on January 16, 2023, pursuant to which, the qualification of Mr. Zuo Dunli as a non-executive director of the Bank was approved by the CBIRC Anhui Office.

The appointment of Mr. Zuo Dunli as a director has taken effect from January 16, 2023, until the expiry of the term of the fourth session of the Board. Biographical details of Mr. Zuo Dunli are set out: Mr. Zuo Dunli, born in October 1971, holds an Executive Master of Business Administration degree from Tianjin University and is a senior economist. Mr. Zuo currently serves as the chief economist of Anhui Transportation Holding Group Co.

Ltd., the chairman of Wanjiang Financial Leasing Co. Ltd. and the director of Anhui High-way Real Estate Group Limited. He served as a secretary of Navigation Management Authority of Mingguang City, a secretary of Chuzhou Shipping Bureau, a secretary of the Water Transport Service Centre of Anhui Province, a secretary, a deputy head of general affairs department, a deputy head of office, a deputy head of office (person-in-charge), a deputy minister of construction management department and a head of chief engineer office of Anhui Provincial Communications Investment Group Co.

Ltd., a head of chief engineer office of Anhui Transportation Construction Management Co. Ltd. (Highway Construction Division), and an assistant to general manager and a minister of investment development department as well as an assistant to general manager and a minister of strategic investment department of Anhui Transportation Holding Group Co. Ltd.