Shengjing Bank Co., Ltd. at the extraordinary general meeting held on 22 February 2024 approved Mr. WANG Yigong, Mr. ZHANG Xuewen and Mr. HE Yixuan as the executive Directors of the Bank; Mr. SUN Zhenyu, Mr. HE Peng, Ms. YANG Xiu, Ms. WANG Hongmei as the non-executive Directors of the Bank; Mr. CHAN Pak Lam, Tom, Ms. WANG Lan and Mr. HUANG Weiqiang as the independent non-executive Directors of the Bank. The election of Mr. WANG Yigong, Mr. ZHANG Xuewen, Mr. HE Yixuan, Mr. SUN Zhenyu, Mr. HE Peng, Ms. YANG Xiu, Ms. WANG Hongmei, Mr. CHAN Pak Lam, Tom, Ms. WANG Lan and Mr. HUANG Weiqiang (collectively, the New Directors) as Directors is subject to the ratification of their eligibilities by the Liaoning Bureau of the National Administration of Financial Regulation. Their terms of office will commence upon the ratification of their eligibilities by the NAFR Liaoning Bureau and until the end of the term of the eighth session of the Board. The Board would like to thanks and appreciation to Mr. SHI Yang, Mr. SU Qingxiang, Mr. LIANG Zhifang, Mr. JIANG Aiguo, Mr. XING Tiancai, Mr. TAI Kwok Leung, Alexander and Mr. LI Jinyi (the Retiring Directors) for their valuable contribution to the Bank. Each of the Retiring Directors has confirmed that he has no disagreement with the Board and there is no other matter relating to his retirement that needs to be brought to the attention of the Shareholders or creditors of the Bank. The Bank hereby announced the composition of the committees of the eighth session of the Board. The strategic development and ESG committee consists of five Directors. Mr. SUN Jin has been appointed as the chairman, Mr. SUN Zhenyu as the vice chairman, and Ms. LIU Xu, Ms. YANG Xiu and Mr. HUANG Weiqiang as members. The nomination and remuneration committee consists of five Directors. Ms. LV Dan has been appointed as the chairlady, Mr. SUN Jin as the vice chairman, and Ms. WANG Hongmei, Mr. WANG Mo and Mr. CHAN Pak Lam, Tom as members. The risk control and consumers' rights protection committee consists of five Directors. Mr. WANG Mo has been appointed as the chairman, Ms. LIU Xu as the vice chairlady, and Mr. ZHANG Xuewen, Mr. HE Peng and Mr. HUANG Weiqiang as members. The related party transactions control committee consists of five Directors. Mr. HUANG Weiqiang has been appointed as the chairman, Mr. WANG Yigong as the vice chairman, and Mr. HE Yixuan, Ms. LV Dan and Ms. WANG Lan as members. The audit committee consists of five Directors. Mr. CHAN Pak Lam, Tom has been appointed as the chairman, Mr. HE Peng as the vice chairman, and Mr. WANG Jun, Mr. WANG Mo and Ms. WANG Lan as members. The appointment of the new Directors as members of the above committees will be effective upon the approval of their eligibilities by the NAFR Liaoning Bureau. The resolutions have been passed at the EGM to elect members of the eighth session of the Supervisory Board, which includes Mr. LI Jinsong as Shareholder Supervisors of the Bank and Mr. XING Tiancai, Ms. MI Juan and Mr. LI Yanxi as external Supervisors of the Bank. The terms of office commenced from 22 February 2024 until the end of the term of the eighth session of the Supervisory Board. At the employees' representative meeting convened by the Bank on 20 February 2024, Mr. YU Xiaolong, Mr. NIU Jiao and Mr. CHEN Shijun (collectively, the New Employee Supervisors) were elected as employee Supervisors of the eighth session of the Supervisory Board. The terms of office of the above New Employee Supervisors commenced from 20 February 2024 until the end of the term of the eighth session of the Supervisory Board. The biographical details of the above New Employee Supervisors are set out as follows: Mr. YU Xiaolong, aged 46, has been serving as an Employee Supervisor of the Bank since October 2020. Mr. YU has been serving as the party secretary of the Party Committee and the president of the Beijing branch of the Bank since July 2020. From February 2020 to July 2020, he served as the deputy party secretary of the Party Committee and the acting president of the Beijing branch of the Bank. Before joining the Bank, Mr. YU held various positions in China Everbright Bank. From November 2018 to January 2020, Mr. YU served as the secretary of the Disciplinary Committee (a level equal to vice president of the tier 1 branch) at its Dalian branch. From February 2015 to November 2018, Mr. YU successively served as the general manager of the Party affairs supervision department (security department) and the general manager of the General Office at its Beijing branch. From March 2011 to February 2015, Mr. YU served as the president of its Beijing Dongcheng sub-branch. From July 1997 to March 2011, Mr. YU served successively in the Head Office of China Everbright Bank as a clerk, business director, business head of business office, deputy director of the business office settlement department, director of the comprehensive management division of the agency payment department, director of the collection management division of the agency payment department, and deputy general manager of the agency payment department (in charge of work) at the sales department. Mr. YU obtained a bachelor's degree in law from Beijing Institute of Technology in October
2005 and a master's degree in engineering from Beihang University in January 2012.