Chongqing Rural Commercial Bank Co., Ltd. announced that at the 2023 AGM, Mr. Peng Yulong was appointed as a non- executive Director. Mr. Peng Yulong's term of office shall be effective from the date of approval of his qualification as a Director by the National Financial Regulatory Administration Chongqing Office to the expiry of the term of office of the current session of the Board. The Bank will publish a separate announcement in accordance with the requirements of the Listing Rules after the relevant appointment becomes effective.