Chongqing Rural Commercial Bank Co., Ltd. held the 2022 first extraordinary general meeting of the Bank on 12 April 2022, at which the resolution on the election of Ms. Hu Chun as a non-executive director of the Bank was considered and approved. The Chongqing Bureau of China Banking and Insurance Regulatory Commission has now approved the qualification of Ms. Hu Chun to hold office. The board of directors of the Bank (the "Board") hereby announces the appointment of Ms. Hu Chun as a non-executive director of the Bank, with a term from 13 October 2022 until the expiration of the term of the current session of the Board.

The Bank will convene a Board meeting as soon as possible to appoint Ms. Hu Chun as a member of relevant special committee(s) of the Board.