The board of directors of Bank of Tianjin Co., Ltd. received a resignation letter on December 29, 2020 from Ms. Zhang Furong, an executive director, the secretary of the Board, a joint company secretary and an authorized representative of the Bank. Due to the reason of age, Ms. Zhang tendered her resignation from the position of the executive director of the Bank, members of the related party transactions control committee, the nomination and remuneration committee and the inclusive finance development and consumer rights protection committee under the Board, the secretary of the Board, a joint company secretary of the Bank and an authorised representative.