The board of directors of CHINA BOHAI BANK CO., LTD. announced that: the Board has received the resignation letter from Mr. WANG Zhiyong ("Mr. WANG"). Mr. WANG resigned as a non-executive director of the Bank and a member of the Nomination and Remuneration Committee of the Board due to the adjustment of work position, which upon consideration and approval by the Board, becomes effective from April 21, 2022; and the Board has received the resignation letter from Mr. ZHANG Xifang ("Mr. ZHANG"). Mr. ZHANG resigned as a non-executive director of the Bank, a member of the Risk Management and Green Finance Committee of the Board and a member of the Related Party Transactions Control Committee of the Board due to the adjustment of work position, which upon consideration and approval by the Board, becomes effective from April 21, 2022.