Chongqing Rural Commercial Bank Co., Ltd. dated 18 July 2023, 2 August 2023 and 14 September 2023, respectively, in respect of, among others, the appointment of Mr. Sui Jun as an executive director of the Bank, the resignation of Mr. Zhang Peng from the positions of a non-executive director of the Bank, a member of the strategic development committee and the consumer rights protection committee under the board of directors (the "Board") of the Bank, and the resignation of Mr. Song Qinghua from the positions as an independent non-executive director of the Bank, the chairman of the remuneration committee, a member of the audit committee, a member of the related
party transaction supervision committee, a member of Sannong financial services committee and a member of the consumer rights protection committee under the Board. Due to changes in members of the Board, pursuant to the relevant rules of the Articles of Association of Chongqing Rural Commercial Bank Co., Ltd. and the Rules of Procedures for the Board of Chongqing Rural Commercial Bank Co., Ltd., to ensure a continuous and effective performance of the duties of the special committees of the Board, the Bank proposes to adjust the members of the special committees of the fifth session of the Board. The member composition of the adjusted special committees of the Board is set out as follows: Strategic Development Committee: Chairman: Mr. Xie Wenhui and Members: Mr. Sui Jun, Ms. Hu Chun, Mr. Zhang Qiaoyun, Ms. Bi Qian. Risk Management Committee: Chairman: Mr. Sui Jun and Members: Mr. Zhang Peizong, Ms. Gu Xiaoxu, Mr. Zhang Qiaoyun, Ms. Bi Qian. Audit Committee: Chairman: Mr. Li Jiaming and Members: Ms. Hu Chun, Mr. Zhang Qiaoyun, Mr. Lee Ming Hau, Ms. Bi Qian. Remuneration Committee: Chairman: Mr. Li Jiaming and Members: Mr. Sui Jun, Ms. Gu Xiaoxu, Mr. Lee Ming Hau, Ms. Bi Qian. Related Party Transaction Supervision Committee: Chairman: Ms. Bi Qian and Members: Mr. Zhang Peizong, Mr. Yin Xianglin, Mr. Lee Ming Hau, Mr. Li Jiaming. Sannong Financial Services Committee: Chairman: Mr. Xie Wenhui and Members: Ms. Hu Chun, Mr. Yin Xianglin, Mr. Li Jiaming, Ms. Bi Qian. Consumer Rights Protection Committee: Chairman: Mr. Zhang Peizong and Members: Mr. Yin Xianglin, Ms. Gu Xiaoxu, Mr. Zhang Qiaoyun, Mr. Lee Ming Hau. The Board will not adjust the members of the nomination committee under the Board. The resignation of Mr. Song Qinghua took effect from 26 September 2023 after the Bank adjusted the members of the special committees of the fifth session of the Board. Mr. Song Qinghua has confirmed that he has no disagreement with the Board and there are no other matters in respect of his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Bank.