The board of directors of the Bank of Jinzhou Co., Ltd. announced that Mr. Wang Jing has tendered his resignation as a joint company secretary of the Bank. Due to the change of his work arrangements within the Bank with effect from 14 December 2018. Mr. Wang Jing will remain as an executive director of the Bank. The Board announced that it has resolved to appoint Mr. Sun Jing the executive director of the Bank and the secretary to the Board, as a joint company secretary of the Bank in place of Mr. Wang Jing under Rules 3.28 and 8.17 of the Listing Rules with effect from 14 December 2018. Mr. Sun Jing has been the general manager of the strategy development department of the Bank since December 2016, the secretary to the Board since May 2017 and an executive director of the Bank since February 2018.