Bank of Jiujiang Co., Ltd. announced that at its AGM held on June 29, 2023, approved the election of approved the election of Mr. Zhou Shixin as an executive Director of the seventh session of the Board of Directors of the Bank; Mr. Luo Feng as a non-executive Director of the seventh session of the Board of Directors of the Bank; Ms. Zhou Miao as a non-executive Director of the seventh session of the Board of Directors of the Bank; Mr. Liu Yinan as a non-executive Director of the seventh session of the Board of Directors of the Bank; Ms. Wang Wanqiu as an independent non-executive Director of the seventh session of the Board of Directors of the Bank; Mr. Tian Li as an independent non-executive Director of the seventh session of the Board of Directors of the Bank; Mr. Zhang Yonghong as an independent non-executive Director of the seventh session of the Board of Directors of the Bank; Ms. Chen Zhiying as the Shareholder Supervisor of the seventh session of the Board of Supervisors of the Bank; Mr. Tang Xiaofeng as the external Supervisor of the seventh session of the Board of Supervisors of the Bank; Mr. Chua Alvin Cheng-Hock as the external Supervisor of the seventh session of the Board of Supervisors of the Bank. Due to the expiry of terms, Mr. Pan Ming, Mr. Zeng Huasheng, Mr. Li Jianbao, Ms. Gao Yuhui, Mr. Chua Alvin Cheng-Hock, Mr. Quan Ze and Mr. Yang Tao ceased to be the Directors of the Bank, all of which shall take effect from the conclusion of the AGM. The Board hereby announced that upon the consideration and approval at the first meeting of the seventh session of the Board of Directors, the composition of each of the special committees of the seventh session of the Board of Directors is as follows: Audit Committee: Chairperson: Guo Jiequn; Members: Wang Wanqiu, Tian Li.

Related Party Transactions Control Committee: Chairperson: Zhang Yonghong; Members: Yuan Delei, Guo Jiequn. Risk Management Committee: Chairperson: Xiao Jing; Members: Tian Li, Zhang Yonghong. Nomination and Remuneration Committee: Chairperson: Tian Li; Members: Zhang Yonghong, Guo Jiequn.

Strategy Committee: Chairperson: Zhou Shixin; Members: Luo Feng, Shi Zhishan. Consumer Rights Protection Committee: Chairperson: Yuan Delei; Members: Liu Yinan, Wang Wanqiu. Compliance Management Committee: Chairperson: Zhou Miao; Members: Yuan Delei, Liu Yinan.

Due to the expiry of terms, Ms. Liu Chunmei and Ms. Liao Jingwen ceased to be the Shareholder Supervisors of the Bank, Ms. Wan Dandan ceased to act as the employee representative Supervisor of the Bank, and Mr. Guo Jiequn and Ms. Chen Chunxia ceased to act as the external Supervisors of the Bank, all of which shall take effect from the conclusion of the AGM. Ms. Liao Jingwen, aged 38, served as a teller at the banking business department of the Bank from August 2006 to September 2006; human resources commissioner of the human resources department of the Bank from September 2006 to February 2010; and as an assistant to the general manager of the human resources department of the Bank from February 2010 to April 2016. Ms. Liao has been the deputy general manager of the county bank management headquarters and general manager of the human resources department under the county bank management headquarters of the Bank from April 2016 to February 2023.

Ms. Liao has been serving as the member of the Party Committee of the credit center of the small enterprises since February 2023 and the chairperson of the board of directors of Xiushui Jiuyin County Bank LLC. since November 2020. Ms. Liao is a level-one human resources manager, and an IPMA-CP.

She graduated from Zhongnan University of Economics and Law () in June 2006, majoring in labor and social security.