BANKOFJIUJIANG (06190): Hu Minzi assumes the position of employee director

BANKOFJIUJIANG (06190) announced that the bank has received approval from the national financial regulatory authority dated October 30, 2026, regarding the director qualifications of Mr. Chen Wenjun and Ms. Hu Minzi. Accordingly, Mr. Chen Wenjun has assumed the position of non-executive director of the bank, and Ms. Hu Minzi has assumed the position of employee director of the bank. The term of the new directors shall run from October 30, 2026 until the expiration of the term of the eighth board of directors, and they may be re-elected upon expiration of their terms. As Mr. Chen Wenjun's director qualification has been approved by the national financial regulatory authority, Ms. Zhou Miao ceased to serve as a director of the bank and a member of the relevant specialized committees therefrom from October 30, 2026. From October 30, 2026, Mr. Chen Wenjun has assumed the position of chairman of the compliance management committee of the board of directors; Ms. Hu Minzi has assumed the positions of chairman of the consumer rights protection committee of the board of directors and member of the nomination and remuneration committee of the board of directors. The term of the new directors serving in the above positions shall run from the same date until the expiration of the term of the eighth board of directors.