Jinshang Bank Co., Ltd. announced that at its AGM held on June 20, 2024, approved the appointment of Mr. WU Canming ("Mr. Wu") as a non-executive Director and Mr. WANG Qi ("Mr. Wang") as an executive Director have been approved by the Shareholders at the AGM and the qualification of each of Mr. Wu and Mr. Wang as a Director is subject to the approval from Shanxi Supervision Bureau. The company also approved the resignation of Mr. SAI Zhiyi as an independent non- executive Director.