China Everbright Bank Company Limited has approved that Mr. Cui Yong will serve as a member of the Strategy Committee of the ninth session of the Board, Ms. Qi Ye will serve as a member of the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the ninth session of the Board, and Mr. Yang Bingbing will serve as a member of the Risk Management Committee of the ninth session of the Board. The above appointment of Mr. Cui Yong shall be effective from the date of passing of the Board resolution, and the above appointments of Ms. Qi Ye and Mr. Yang Bingbing shall be effective from the date of the approval of their qualifications as directors by the National Financial Regulatory Administration.