Bank of Qingdao Co., Ltd. held its extraordinary general meeting on February 10, 2023 approved the resolution regarding the election of Mr. Wu Xianming as an executive director of the eighth session of the Board of Directors of Bank of Qingdao Co., Ltd. and approve the resolution on the election of Mr. Cheung Man Chor, Elton as an independent non-executive director of the eighth session of the Board of Directors of Bank of Qingdao Co., Ltd.