The board of directors of Jiangxi Bank Co., Ltd. has resolved to appoint Mr. LIN Weihua as the Chief Information Officer of the Bank and Mr. ZENG Qingrong as the Chief Risk Officer of the Bank with effect from the date of approval of their qualifications by the China banking and insurance regulatory authorities. The Bank has received the Approval on the Qualification of Lin Weihua as Senior Management of Financial Institutions (Gan Jin Jian Fu [2023] No. 27) from the Jiangxi Bureau of the National Administration of Financial Regulation and the Approval on the Qualification of Zeng Qingrong as Senior Management of Financial Institutions (Gan Jin Jian Fu [2023] No.

71) from the Jiangxi Bureau of the National Administration of Financial Regulation (collectively, the "Approvals"). According to the Approvals, the Jiangxi Bureau of the National Administration of Financial Regulation approved the qualification of Mr. Lin as the Chief Information Officer of the Bank and the qualification of Mr. Zeng as the Chief Risk Officer of the Bank. The appointment of Mr. Lin as the Chief Information Officer and Mr. Zeng as the Chief Risk Officer took effect from August 24, 2023 and October 17, 2023, respectively.

Mr. LIN Weihua, aged 45, obtained a bachelor 's degree in computer science and technology from Nanchang University in July 2000 and a master's degree in software engineering from Jilin University in June 2011. Prior to joining the Bank, Mr. Lin worked at Industrial and Commercial Bank of China from July 2000 to September 2018 and successively served as the assistant technical manager of the first development division of the software development center, the technical manager of the first development division, the technical manager of chief engineer office, the senior technical manager of the architecture office, the senior manager and general manager of the first development division of application support. From September 2018 to May 2023, Mr. Lin served as the deputy general manager of the information technology department of Guangdong Huaxing Bank.

Since May 2023, Mr. Lin has been the general manager of information technology department of Jiangxi Bank. Mr. ZENG Qingrong, aged 54, obtained a bachelor's degree in economic management from Jiangxi Agricultural University in July 1991. Prior to joining the Bank, Mr. Zeng served as an accountant of Shuibao Hongrang Development Fruit Wood Factory in Xingguo County, Ganzhou City, Jiangxi Province from August 1991 to April 1993; and as a clerk and accountant of Water and Soil Conservation Bureau in Xingguo County, Ganzhou City, Jiangxi Province from April 1993 to March 1995.

From March 1995 to June 2023, Mr. Zeng worked at Bank of China and successively served as deputy director of savings, secretary, general management department and office director of Xingguo Sub-branch of Ganzhou Branch in Jiangxi Province, head of the Personnel Security Section and head of the accounting section of Xingguo Sub-branch of Ganzhou Branch in Jiangxi Province, vice president of Shangyou Sub-branch and president of Yudu Sub-branch of Ganzhou Branch in Jiangxi Province, secretary of commission for discipline inspection and vice president of Jiujiang Branch in Jiangxi Province, deputy general manager, deputy general manager (in charge) and general manager of the business department of Jiangxi Branch, vice president of Nanchang Branch in Jiangxi Province (managed at the level of president of tier-2 Branch).