The board of directors (the "Board") of Bank of Chongqing Co., Ltd. (the "Bank") has resolved to change the composition of the Information Technology Guidance Committee and Strategy and Innovation Committee under the Board. The change has been made to promote the special committees under the Board to function more scientifically and efficiently and are made having comprehensively considered the directors ' expertise background, work experience and other factors. With effect from 22 November 2023, the composition of the relevant special committees under the Board will be changed as follows: Information Technology Guidance Committee: Mr. GAO Song (chairman), Mr. LIU Jianhua and Mr. WONG Wah Sing.

Strategy and Innovation Committee: Ms. LIN Jun (chairman), Mr. WONG Hon Hing, Mr. GAO Song and Dr. FUNG Don Hau.