Bank of Tianjin Co., Ltd. announced that the board of supervisors of the Bank received a letter of resignation from Ms. FENG Xia ("Ms. FENG"), Chairwoman of Board of Supervisors. Due to work adjustment, Ms. FENG resigned as the Chairwoman of Board of Supervisors, the Employee Representative Supervisor, a member of the Nomination Committee and a member of the Supervision Committee, under the Board of Supervisors of the Bank. Ms. FENG will continue to perform the duties of the Employee Representative Supervisor, a member of the Nomination Committee and a member of the Supervision Committee under the Board of Supervisors until the succeeding Employee Representative Supervisor assumes office according to the Articles of Association of the Bank.

Therefore, Ms. FENG's resignation as the Chairwoman of Board of Supervisors will take effect from 31 January 2024. Her resignation as a member of the Nomination Committee and a member of the Supervision Committee under the Board of Supervisors will take effect from the date of the approval of her relevant resignations by the Board of Supervisors, while her resignation as the Employee Representative Supervisor will take effect from the date upon the formal appointment of her succeeding Employee Representative Supervisor by the Bank. Ms. FENG has confirmed that she does not have any disagreement with the Bank, the board of directors and the Board of Supervisors and there is no other matter that needs to be brought to the attention of the shareholders of the Bank, creditors and The Stock Exchange of Hong Kong Limited.