Shengjing Bank Co., Ltd. at the extraordinary general meeting held on 22 February 2024. The biographical details of New Employee Supervisors are set out as follows: Mr. NIU Jiao, aged 47, has been serving as an Employee Supervisor of the Bank since October 2020. Mr. NIU has been serving as the party secretary of the Party Committee and the president of the Dalian branch of the Bank since March 2021.

From October 2020 to March 2021, Mr. NIU served as the party secretary of the Party Committee and the acting president of the Dalian branch of the Bank. From January 2020 to October 2020, he served as the general manager of the strategic clients department and general manager of the business department of the Bank. From May 2019 to January 2020, Mr. NIU served as member of the Party Committee of the Tianjin branch of the Bank.

Before joining the Bank, Mr. NIU held various positions in Shanghai Pudong Development Bank. From January 2017 to May 2019, Mr. NIU served as the general manager of the sales department and general manager of the retail marketing department at its Dalian branch. From October 2010 to January 2017, Mr. NIU served as the president of its Anshan branch.

From March 2005 to October 2010, Mr. NIU served successively as a senior clients manager, vice president of the Democracy Square sub-branch and president of the Xigang sub-branch at its Dalian branch. From July 1998 to March 2005, Mr. NIU served as a loan officer and head of credit section at Dalian Bank. Mr. NIU obtained a bachelor's degree in economics from Dongbei University of Finance and Economics in June 1998 and a master's degree in business administration from the Chinese University of Hong Kong in December 2009.

Mr. CHEN Shijun, aged 49, has been serving as an Employee Supervisor and the general manager of the audit department of the Bank since August 2022. From April 2020 to August 2022, Mr. CHEN served as the deputy director of the office anddirector of the infrastructure office of the Bank. From January 2019 to April 2020, Mr. CHEN served as the director of the office of the Shenyang Audit Bureau.

From January 2014 to January 2019, Mr. CHEN served as the deputy director of the information management department and the social security audit division of the Shenyang Audit Bureau, and from August 2015 to September 2017, he served as the deputy director (cadre tempering) of Shenhe District Audit Bureau of Shenyang. From December 2006 to January 2014, Mr. CHEN served as the principal staff member of the information management department of the Shenyang Audit Bureau. From May 2003 to December 2006, Mr. CHEN served as the senior staff member of the office and the information management department of the Shenyang Audit Bureau.

From August 1997 to May 2003, Mr. CHEN served as the staff member of the general department and the office of the Shenyang Audit Bureau. Mr. CHEN obtained a bachelor's degree in science from Fushun Petroleum College in July 1997 and a master's degree in engineering of computer technology from Northeastern University in July 2009. Mr. CHEN has the professional qualification as a senior auditor.

Ms. YANG Xiu, Mr. BA Junyu, Mr. SUN Hang and Ms. CHENG Hua (the Retiring Supervisors) ceased to act as Supervisors of the Bank with effect from 22 February 2024. The Bank would like to take this opportunity to express its thanks and appreciation to the Retiring Supervisors for their valuable contribution to the Bank during their terms of office. Each of the Retiring Supervisors has confirmed that he/she has no disagreement with the Board and Supervisory Board and there is no matter relating to his/her retirement that needs to be brought to the attention of the Shareholders or creditors of the Bank.

The first meeting of the eighth session of the Supervisory Board was held on 22 February 2024, Mr. LIU Yan was unanimously elected as the chairman of the eighth session of the Supervisory Board of the Bank. His term of office commenced from 22 February 2024 until the end of the term of the eighth session of the Supervisory Board.