The board of directors of Bank of Zhengzhou Co., Ltd. hereby announced that Mr. SU Xiaojun (Mr. SU) has resigned as a non-executive Director and a member of the related party transactions control committee due to job adjustment with effect from October 28, 2022. On October 28, 2022, the Board also approved the appointment of Mr. JI Hongjun as a member of the related party transactions control committee. As matters related to the election of Mr. LUO as a non-executive Director are subject to the consideration and approval by the Shareholders at a general meeting, and his qualification as a Director is subject to the approval of the CBIRC Henan Office, it is proposed that Mr. LUO shall serve as a member of the related party transactions control committee of the seventh session of the Board of the Bank after his qualifications are approved.

After Mr. LUO officially takes office, Mr. JI Hongjun will cease to serve as a member of the abovementioned special committee. The consumer rights protection committee has elected Mr. WANG Shihao as its chairperson pursuant to its terms of reference, and the Board has approved Mr. WANG Shihao to be elected as chairperson of the consumer rights protection committee with effect from October 28, 2022.