Bank of Zhengzhou Co., Ltd. announced the resignation of Mr. MA Baojun ("Mr. MA") from his positions as an external supervisor of the Bank and chairman and member of the nomination committee of the Bank's board of supervisors due to personal reasons. Pursuant to the relevant provisions of the Corporate Governance Standards for Banking and Insurance Institutions and the Articles of Association of the Bank, the resignation of Mr. MA will lead to the number of external supervisors of the board of supervisors of the Bank falling below the statutory quorum. Before a new external supervisor is elected, Mr. MA is still required to perform his duties as an external supervisor in accordance with relevant regulations, however, due to his personal reasons, he is not able to continue to perform his duties now.

The Bank will elect an external supervisor to fill his vacancy in a timely manner in accordance with laws, regulations, regulatory requirements and the Articles of Association of the Bank. The Bank will perform its information disclosure obligations in a timely manner should there be any progress on relevant matters.