Zhongyuan Bank Co., Ltd. announced that it has received the resignation letter of Mr. Wang Jiong, an executive Director, on October 8, 2023. Mr. Wang Jiong resigned as the vice chairman of the second session of the Board, an executive Director, the chairman of the Consumer Rights Protection Committee of the Board, a member of the Strategy and Development Committee of the Board, a member of the Risk Management Committee of the Board and a member of the Related Party Transactions Control Committee of the Board due to work adjustment, and at the same time resigned as the candidate for executive Director of the third session of the Board of the Bank (the
"Resignation"), the Resignation became effective upon the receipt of his resignation letter by the Board on October 8, 2023.