Jinshang Bank Co., Ltd. announced that Ms. HAO Qiang will continue to serve as vice president of the Bank but will no longer serve as joint company secretary of the Bank since September 11, 2020 due to work re-arrangement. Ms. Hao has confirmed that she has no disagreement with the Board and that there is no matter relating to her resignation as the joint company secretary of the Bank that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Bank. the company has appointed Mr. LI Weiqiang as the new joint company secretary of the Bank, and he will formally take office as the joint company secretary of the Bank from September 11, 2020. Mr. Li joined the Bank in March 2011 and fully understood historical corporate development, business strategies, internal operations and management of the Bank.