Jiangxi Bank Co., Ltd. at the Annual General Meeting held on June 28, 2022 approved the election of Ms. ZENG Hui and Mr. LUO Xiaolin as an executive directors of the Bank, approved the election of Mr. DENG Yonghang, Ms. XIONG Jiemin and Mr. LI Shuiping as non-executive directors of the Bank, approved the election of Mr. YANG Ailin and Mr. LIU Xinghua as an independent non-executive director of the Bank, and approved the election of Mr. HE Nan as a shareholder supervisor of the Bank, approved the election of Mr. LI Xunlei, Mr. LUO Ping and Ms. WANG Guizhi as an external supervisors of the Bank. As considered and approved by the Board of Directors on June 28, 2022, Ms. ZENG Hui was elected as the chairman of the third session of the Board of Directors, and Mr. LUO Xiaolin was elected as the vice chairman of the third session of the Board of Directors, with effect from the approval of his/her qualification as a Director by the China banking and insurance regulatory authorities until the expiry of the term of the third session of the Board of Directors. Given that the amendments to the Articles of Association and the Rules of Procedure of the Board of Directors have been approved at the AGM and the Class Meetings, pursuant to the relevant requirements of the Corporate Governance Standards of Banking and Insurance Institutions, the Board of Directors agreed to make the following adjustments to the special committees of the Board of Directors and elected the members of the special committees of the third session of the Board of Directors as follows: Strategic Development and Digital Transformation Committee - Chairperson: Ms. ZENG Hui; Members: Mr. LUO Xiaolin, Mr. YU Minxin, Mr. LIU Xinghua.

Risk Management Committee - Chairperson: Mr. LUO Xiaolin; Members: Ms. ZHUO Liping, Mr. YANG Ailin, Mr. LIU Xinghua. Compliance Management and Consumer Rights Protection Committee - Chairperson: Mr. DENG Yonghang; Members: Ms. XIONG Jiemin, Mr. LI Shuiping, Mr. WONG Hin Wing. Remuneration and Nomination Committee - Chairperson: Mr. LIU Xinghua; Members: Mr. DENG Yonghang, Ms. WANG Yun.

Audit Committee - Chairperson: Ms. WANG Yun; Members: Ms. XIONG Jiemin, Mr. WONG Hin Wing. Related Party Transactions Control Committee - Chairperson: Mr. YANG Ailin; and Members: Ms. ZHUO Liping, Ms. WANG Yun.