Huishang Bank Corporation Limited at its Board meeting held on December 28, 2022, resolved to elect Ms. Shao Dehui, a non-executive director, as a member of the Strategic Development and Consumer Rights Protection Committee and a member of the Risk Management Committee of the fourth session of the Board, effective immediately. With effect from the date of this announcement, the composition of the Strategic Committee and the Risk Committee is as follows: Strategic Committee: Yan Chen (Chairman), Ma Lingxiao, Shao Dehui, Wu Tian, Wang Zhaoyuan, Gao Yang, Zhao Zongren and Yin Jianfeng. Risk Committee: Yan Chen (Chairman), Shao Dehui, Wu Tian, Liu Zhiqiang and Xu Jiabin.