Shengjing Bank Co., Ltd. at the EGM held on October 20, 2020, approved the election of Mr. SU Qingxiang, Mr. LIANG Zhifang, Mr. ZHU Jialin, Ms. JIANG Liming and Mr. JI Kun as non-executive Directors of the seventh session of the Board. Election of Mr. HAN Li as Shareholder Supervisors of the seventh session of the Supervisory Board. Election of Ms. CHENG Hua as external Supervisors of the seventh session of the Supervisory Board.