China Zheshang Bank (02016): Wang Guocai resigned as an independent non-executive director.

China Zheshang Bank (02016) announced that, as the qualifications of the newly appointed independent non-executive director have been approved, and the first interim meeting of the seventh board of directors will be held on February 24, 2025 to elect members of the seventh board of directors special committees, Wang Guo Cai will no longer serve as the independent non-executive director of the bank, the chairman of the Consumer Rights Protection Committee of the board of directors, a member of the Risk and Related Party Transaction Control Committee, and a member of the Nomination and Remuneration Committee, starting from February 24, 2025. The board of directors is pleased to announce that on February 24, 2025, the board of directors resolved to (i) elect Wang Wei as a member of the board of directors Inclusive Financial Development Committee; (ii) elect Shi Hao as the chairman of the Consumer Rights Protection Committee, a member of the Risk and Related Party Transaction Control Committee, and a member of the Nomination and Remuneration Committee; (iii) elect Lou Weizhong as the chairman of the Risk and Related Party Transaction Control Committee and a member of the Consumer Rights Protection Committee. Wang Wei will no longer serve as the chairman of the Risk and Related Party Transaction Control Committee. Xu Yongbin will no longer serve as a member of the Consumer Rights Protection Committee.