Bank of Chongqing Co., Ltd. announced that Ms. PENG Jing would not act as a candidate for independent non-executive director for the Fifth Session of the Board of Directors of the Bank due to personal reasons. Dr. SUN Fangcheng and Dr. WEN Tao are no longer eligible to hold position in the Bank concurrently. As such, Dr. SUN Fangcheng would retire and cease to be a candidate for the election of directors of the Fifth Session of the Board of Directors, and Dr. WEN Tao would cease to be a candidate for independent non-executive directors for the Fifth
Session of the Board of Directors of the Bank. The Board has approved the nomination of Mr. KONG Xiangbin, Mr. WANG Pengguo and Dr. JIN Jingyu to be candidates for independent non-executive director for the Fifth Session of the Board of Directors of the Bank, if elected, their term of office will be three years and the relevant policy on remuneration allowance for directors of the Fourth Session of the Board of Directors of the Bank will be adopted.