The board of directors (the 'Board') of Bank of Jinzhou Co., Ltd. (the 'Bank') announced that, on 5 January 2021, the supervisory committee of the Bank (the 'Supervisory Committee') received a resignation letter from Mr. Zhang Tao ('Mr. Zhang'), tendering his resignation as an employee representative supervisor of the Bank and the chairman of the Supervisory Committee due to work adjustments. The resignation of Mr. Zhang will take effect on the date when the new supervisor succeeding to him officially performs the duties. Mr. Zhang has confirmed that he has no disagreement with the Supervisory Committee, and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Bank, creditors of the Bank and The Stock Exchange of Hong Kong Limited.