Bank of Chongqing Co., Ltd. announced that in respect of the poll results of the first extraordinary general meeting of 2023 of the Bank, in relation to, among others, the approval of the appointment of Mr. GAO Song as an executive director of the board of directors of the Bank (the "Board"). On November 15, 2023, the Bank received the Chongqing Bureau of National Financial Regulatory Administration's Approval in relation to the Qualification of GAO Song of Bank of Chongqing (Yu Jin Guan Fu [2023] No. 44) from the Chongqing Bureau of National Financial Regulatory Administration, approving the qualification of Mr. GAO Song for serving as an executive director of the Bank.

The term of office of Mr. GAO Song as an executive director of the Bank commenced from the date of such approval (being November 13, 2023), and will end upon the expiry of the sixth session of the Board.