Chongqing Rural Commercial Bank Co., Ltd. received a resignation letter from Mr. Zhang Peng ("Mr. Zhang"), a non-executive director of the Bank, on 2 August 2023 in respect of his resignation from the positions of non-executive director of the Bank, a member of the Strategic Development Committee and the Consumer Rights Protection Committee under the Board due to personal work arrangement. The resignation of Mr. Zhang is effective from the date of this announcement.