Zhongyuan Bank Co., Ltd. at it's EGM approved the election of Mr. Feng Ruofan, Ms. Zhang Shu, Mr. Xu Yiguo, Ms. Zhao Zijian, Mr. Wang Maobin, Mr. Pan Xinmin, Mr. Gao Pingyang as a non-executive Director of the third
session of the Board; The company also approved the election of Ms. Wang Xiaoyan, Mr. Yan Yongfu, Ms. Lu Suyue as a Shareholder representative Supervisor of the third session of the Supervisory Committee; The company also approved the election of Mr. Li Xingzhi, Ms. Gu Xiujuan and Ms. Liu Xia as an external Supervisor of the third session of the Supervisory Committee; Their term of office will commence from October 12, 2023, being the date of election at the 2023 Second EGM and end upon the termination of the term of office of the third session of the Supervisory Committee.