Bank of Qingdao Co., Ltd. at its extraordinary general meeting held on 28 July 2023, approved to consider and approve the resolution regarding the election of Ms. Chen Shuang as an executive director of the eighth session of the Board of Directors of Bank of Qingdao Co., Ltd. and to consider and approve the resolution on the election of Mr. Du Ning as an independent non-executive director of the eighth session of the Board of Directors of Bank of Qingdao Co., Ltd.