Bank of Tianjin Co., Ltd. announced the announcement dated 2 June 2023 and entitled poll results of the 2023 first extraordinary general meeting held on 2 June 2023, in relation to, among other things, the proposed appointment of Mr. ZENG Zhiyuan as an independent non-executive Director of the Board of Directors of the Bank, with effect from the official approval of his qualifications by the Tianjin Regulatory Bureau of the China Banking and Insurance Regulatory Commission (the CBIRC Tianjin Regulatory Bureau). The Bank has been notified by Mr. ZENG that due to his personal reasons in that he has to focus on his other work engagements and cannot act as an independent non-executive Director of the seventh session of the Board of the Bank. The above resignation shall take effect from August 28, 2023.

The Bank has withdrawn the application for approving the relevant qualification of Mr. ZENG pursuant to the regulatory requirements. Mr. ZENG has confirmed that he has no disagreements with the Bank and the Board, and there are no other matters that need to be notified to the Bank's shareholders, creditors and The Stock Exchange of Hong Kong Limited.