The Board of Shengjing Bank Co., Ltd. announced that it has recently received the resignation tendered by Ms. Jiang Liming. Ms. Jiang has ceased to be a proposed non-executive Director and a proposed member of the Strategic Development Committee of the Board due to personal reasons with effect from 29 March 2021. In order to fill in the vacancy resulting from the resignation of Ms. Jiang as a proposed non-executive Director, Mr. PAN Darong ("Mr. Pan") was nominated by the Board as a candidate for non-executive Director. The election of Mr. Pan will be proposed at the general meeting of the Bank for approval by the shareholders of the Bank, subject to the approval of his eligibility by the Liaoning Bureau of the CBIRC.