The board of directors of Jiangxi Bank Co., Ltd. hereby announced that Mr. CHEN Xiaoming (Mr. Chen), the chairman of the Board, has tendered his written resignation to the Board on February 21, 2022. Mr. Chen resigned as the executive director of the Bank, the chairman of the Board, a member and the chairperson of the Strategic Committee of the Board due to personal reason, and ceased to hold any position in the Bank.