Shengjing Bank Co., Ltd. announced that, on 14 November 2022, the Board resolved to adjust the composition of the following special committees under the Board with effect from 14 November 2022 until the expiry of the term of office of the current session of the Board: appointing Ms. LIU Xu as the vice chairman of the Related Party Transactions Control Committee of the Bank; appointing Mr. WANG Jun as a member of the Nomination and Remuneration Committee and a member of the Audit Committee of the Bank; appointing Mr. JIANG Aiguo as a member of the Strategic Development Committee and a member of the Risk Control and Consumers' Rights Protection Committee of the Bank; appointing Mr. XING Tiancai as the chairman of the Nomination and Remuneration Committee of the Bank; appointing Mr. WANG Mo as the chairman of the Risk Control and Consumers' Rights Protection Committee and a member of the Audit Committee of the Bank; and appointing Ms. LV Dan as a member of the Nomination and Remuneration Committee and a member of the Related Party Transactions Control Committee of the Bank.