Bank of Chongqing Co., Ltd. received a resignation letter from Mr. YANG Yusong, a non-executive director of the Bank, informing of his voluntary resignation from his positions as a non-executive director of the Bank and a member of the Strategy and Innovation Committee under the Board, due to work adjustment reasons. Pursuant to the requirements under relevant laws and regulations and the articles of association of the Bank, the resignation of Mr. YANG takes effect from October 17, 2023. Upon his resignation, Mr. YANG ceases to hold any position with the Bank.Mr. YANG confirmed that he has no disagreement with the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the stock exchanges and the shareholders and creditors of the Bank.

During his tenure as a non-executive director of the Bank, Mr. YANG has performed his duties with dedication, diligence and responsibilities to duties, supported the continuous improvements in corporate governance, strategies and planning and other matters of the Bank with his professional capabilities, and provided a large number of valuable opinions and suggestions for the compliant operation and high-quality development of the Bank.