The board of directors of Jiangxi Bank Co., Ltd. announced that Mr. XU Jihong (Mr. XU) has tendered his written resignation to the Board on May 9, 2022. Mr. XU resigned as the executive director, the chairperson of the Risk Management Committee of the Board, a member of the Strategic Committee of the Board, a member of the Remuneration and Nomination Committee of the Board, a member of the Information and Technology Management Committee of the Board, the vice president, the secretary to the Board and the joint company secretary of the Bank and ceased to hold any position in the Bank. Upon consideration and approval by the Board, it is proposed to appoint Ms. ZHANG Na as joint company secretary of the Bank with effect from the date of approval by The Stock Exchange of Hong Kong Limited.

Before that, the other joint company secretary of the Bank, Mr. NGAI Wai Fung, will serve as the company secretary of the Bank.