The board of supervisors of Bank of Chongqing Co., Ltd. recently received a resignation letter from Mr. HUANG Changsheng ("Mr. HUANG"), informing of his resignation from the positions of an employee supervisor and a member of the Supervision and Nomination Committee of the Board of Supervisors, due to reaching the age of retirement. The resignation of Mr. HUANG takes effect from May 31, 2024, and he no longer holds any position in the Bank upon his resignation. Mr. HUANG has confirmed that he has no disagreement with the board of directors, the Board of Supervisors and senior management of the Bank, and there is no matter related to his resignation that needs to be brought to the attention of the stock exchanges and shareholders of the Bank.