The board of directors (the "Board") of Bank of Chongqing Co., Ltd. has resolved to change the composition of the special committees under the Board. The change has been made to promote the special committees under the Board to function more scientifically and efficiently and are made having comprehensively considered the directors' expertise background, work experience and other factors. With effect from 26 April 2024, the composition of the relevant special committees under the Board will be changed as follows: (i) Strategy and Innovation Committee: YANG Xiuming (chairman), WONG Hon Hing, FUNG Don Hau and ZHU Yanjian, Risk Management Committee: GAO Song (chairman), WONG Hon Hing, WANG Rong and YUAN Xiaobin, Audit Committee: LIU Xing (chairman), WANG Fengyan, WU Heng, FUNG Don Hau and YUAN Xiaobin, Connected Transactions Control Committee: ZHU Yanjian (chairman), LIU Jianhua and LIU Xing, Nomination Committee: YUAN Xiaobin (chairman), WU Heng and WANG Rong.

Remuneration and Appraisal Committee: WANG Rong (chairman), LIU Xing and FUNG Don Hau, Information Technology Guidance Committee: YANG Xiuming (chairman), ZHOU Qiang and ZHU Yanjian. Consumer Protection Committee: WONG Hon Hing (chairman), WONG Wah Sing and YOU Lili.