The board of directors of CHINA BOHAI BANK CO., LTD. announced the Board has received the resignation letter from Mr. CUI Xuesong. Mr. CUI resigned as a non-executive director of the Bank, a member of the Development Strategy and Inclusive Finance Committee of the Board and a member of the Audit and Consumer Rights Protection Committee of the Board due to the adjustment of work position, which upon consideration and approval by the Board, becomes effective from March 29, 2022; and the Board has received the resignation letter from Mr. LI Yi. Mr. LI resigned as an executive director of the Bank, a member of the Risk Management and Green Finance Committee of the Board and a member of the Related Party Transactions Control Committee of the Board due to the adjustment of work position, which upon consideration and approval by the Board, becomes effective from March 29, 2022.

The Board announced that Mr. TSE Yat Hong takes the place of Mr. QU Hongzhi to be a member of the Risk Management and Green Finance Committee of the Board and a member of the Related Party Transactions Control Committee of the Board, which becomes effective from March 29, 2022.