The board of supervisors of Harbin Bank Co., Ltd. recently received a resignation letter from Ms. Yang Xuemei a Shareholder Supervisor. Due to personal work changes, Ms. Yang has resigned as a Shareholder Supervisor of the eighth session of the Board of Supervisors and a member of the supervision committee under the Board of Supervisors of the Bank, with effect from 6 September 2022. Ms. Yang has confirmed that she has no disagreement with the board of directors and the Board of Supervisors of the Bank, and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders and creditors of the Bank.