Shengjing Bank Co., Ltd. announced the resignation of Ms. ZHANG Jun has resigned from the positions of an executive Director and the vice chairman of the Related Party Transactions Control Committee of the Board due to the adjustment to work arrangement; Mr. NI Guoju has resigned from the positions of an independent non-executive Director, chairman of the Nomination and Remuneration Committee of the Board and a member of Related Party Transactions Control Committee of the Board due to his desire to devote more time to his personal affairs; and Mr. KEUNG Chak has resigned from the positions of an independent non-executive Director, a member of Audit Committee and a member of Nomination and Remuneration Committee of the Board due to personal work arrangement. The Board hereby announces that Mr. PAN Wenge has resigned from the position of the shareholder representative supervisor of the Bank and a member of Supervision Committee under the board of supervisors of the Bank due to personal work arrangement. The resignation of Mr. PAN will take effect on 11 May 2022.

The Board announced that on 11 May 2022, the Board considered and approved the following matters: Ms. LIU Xu ("Ms. LIU") was nominated as a candidate for executive Director; Mr. WANG Jun ("Mr. WANG") was nominated as a candidate for non-executive Director; Mr. JIANG Aiguo ("Mr. JIANG") was nominated as a candidate for non-executive Director; Mr. WANG Mo ("Mr. WANG") was nominated as a candidate for ndependent non-executive Director; and Ms. LV Dan ("Ms. LV") was nominated as a candidate for independent non-executive Director. Ms. LIU Xu has more than 30 years of professional experience in financial industry. Prior to joining the Bank, Ms. LIU served as a member of the Party committee and the deputy dean of the Northeast Research Institute of China Construction Bank University (formerly known as the Northeast College of China Construction Bank University) from September 2021 to April 2022.

Mr. WANG Jun has been serving as the secretary of the Party committee, chairman and general manager of Shenyang Hengxin State-owned Asset Management Group Co., Ltd. since April 2022. Mr. JIANG Aiguo has been serving as the general manager of Northeast Pharmaceutical Group Co., Ltd. and the secretary to the board and head of the general department of Shenyang Industrial Investment Development Group Co., Ltd. since April 2022. Mr. WANG Mo has been serving as the chief partner and chairman of the board of directors of Liaoning Bright Certified Public Accountants Co., Ltd. since February 1996.

Ms. LV Dan has been serving as the deputy dean of School of Public Administration of Dongbei University of Finance and Economics since December 2012.