The board of directors of Bank of Chongqing Co., Ltd. recently received a resignation letter from Ms. WANG Fengyan, a non-executive director of the Bank, informing of her voluntary resignation from her positions as a non-executive director of the Bank and a member of the Audit Committee under the Board, due to work adjustment reasons. Pursuant to the requirements under relevant laws and regulations and the articles of association of the Bank, the resignation of Ms. WANG takes effect from July 4, 2024. Upon her resignation, Ms. WANG ceases to hold any position with the Bank.

During her tenure as a non-executive director of the Bank, Ms. WANG has performed her duties with dedication, diligence and responsibilities to duties, supported the continuous improvements in corporate governance, auditing and supervision and other matters of the Bank with her professional capabilities, and provided a large number of valuable opinions and suggestions for the compliant operation and high-quality development of the Bank.