Bank of Chongqing Co., Ltd. (the Bank) dated August 3, 2023 in relation to, among others, the resolution by the board of directors of the Bank to appoint Mr. GAO Song as the president of the Bank. His appointment shall be effective from the date of approval of his qualification by the Chongqing Bureau of National Financial Regulatory Administration. On September 28, 2023, the Bank received the Chongqing Bureau of National Financial Regulatory Administration's Approval of the Qualification of GAO Song of Bank of Chongqing (Yu Jin Guan Fu [2023] No.

23), approving the qualification of Mr. GAO Song for serving as the president of the Bank by Chongqing Bureau of National Financial Regulatory Administration. The term of office of Mr. GAO Song as the president of the Bank commenced from the date of such approval (being September 27, 2023), with a term same as the term of office of the sixth session of the Board.