Chongqing Rural Commercial Bank Co., Ltd. received a resignation letter from Ms. Zuo Ruilan, a shareholder representative supervisor of the Bank, on 9 June 2021 in respect of her resignation from the position of the shareholder representative supervisor of the Bank due to personal work reason. The resignation of Ms. Zuo is effective from the date of this announcement. Ms. Zuo has confirmed that she has no disagreement with the board of directors (the "Board") and the board of supervisors of the Bank (the "Board of Supervisors"), and there are no other matters in respect of her resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Bank.