The board of directors of Bank of Jinzhou Co., Ltd. announced that Ms. Ning Jie ("Ms. Ning") has resigned as a non-executive Director, a member of each of the audit committee, related-party transactions control committee and risk management committee of the Bank due to job re-allocation. Ms. Ning has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Bank (the "Shareholders"). Ms. Ning has also confirmed that she does not have any action or claim, existing or pending, against the Bank.

The Board further announces that it has considered and approved the nomination of Mr. Zhang Guojian ("Mr. Zhang") as a candidate of the non-executive Director and to be elected as a member of each of the audit committee, related-party transactions control committee and risk management committee of the Bank. The appointment of Mr. Zhang as a non-executive Director and a member of each of the special committees of the Board of the Bank shall take effect upon consideration and approval by the Shareholders' general meeting and approval by the China Banking and Insurance Regulatory Commission (the "CBIRC") for his qualification as a non- executive Director of the Bank, and his term of office as a Director shall be three years and subject to re-election upon expiry of his term. Mr. Zhang Guojian, aged 54, has been serving as the general manager of Huida Asset Management Co., Ltd. since May 2021 and the manager of Beijing Chengfang Huida Enterprise Management Co., Ltd. since March 2022.

He worked at the People's Bank of China from August 1990 to January 2011 and served as the vice general manager of Huida Asset Management Co., Ltd. from January 2011 to May 2021. Mr. Zhang obtained a bachelor's degree in finance from Zhengzhou University in Henan, the People's Republic of China (the "PRC") in August 1990 and a master's degree in public management from a cooperative project between Peking University and National Academy of Governance in Beijing, the PRC in July 2010, and holds the professional qualification of senior economist. Subject To Approve the appointment of Mr. Zhang as a non-executive Director of the Bank by the Shareholders' general meeting and approval of his qualification by the CBIRC, the Bank will enter into a service contract with Mr. Zhang.

His term of office as a Director shall be three years and subject to re-election upon expiry of his term. As determined in accordance with the Bank's remuneration management policy, Mr. Zhang will not receive remuneration for his capacity as a non-executive Director.