Jilin Jiutai Rural Commercial Bank Corporation Limited announced on March 30, 2023, the Board considered and approved the resolution in relation to the adjustment to members of some committees of the fifth session of the Board, approving Mr. Zhang Lixin to serve as a member of the Audit Committee under the Board, and cease to be a member of the Related-party Transactions Control Committee under the Board; approving Ms. Wang Ying to serve as a member of the Related-party Transactions Control Committee under the Board, and cease to be a member of the Audit Committee under the Board. Their terms of office shall commence from the date of passing of the Board resolution, and shall end on the expiry of the term of the fifth session of the Board.