ZYBANK (01216) adjusts the composition of the Board's Strategic Development Committee members.

ZYBANK (01216) announced that, in order to further improve the company's governance structure and ensure the efficiency of the board committee, in accordance with the laws and regulations of the People's Republic of China Company Law, Banking and Insurance Institutions Corporate Governance Guidelines, and the provisions of the ZYBANK Articles of Association, the board of directors approved the adjustment of the composition of the board's strategic development committee. Mr. Zhou Feng was selected as a member of the board's strategic development committee, effective from the date of this announcement until the third term of the board's turnover. Due to work arrangements, Mr. Feng Ruofan applied to resign from the position of member of the board's strategic development committee, effective from the date of this announcement. Mr. Li Wenqiang was selected as a member of the board's strategic development committee, effective from the date of this announcement until the third term of the board's turnover. The revised composition of the board's strategic development committee members is as follows: Strategic Development Committee: Mr. Guo Hao (Chairman), Mr. Zhou Feng, Mr. Li Wenqiang, Mr. Xu Yiguo.