The appointment qualifications of Zhang Chengzhe, Director, Vice Chairman, and President of Bank of Xi'An, have been approved

Recently, Bank Of Xi'An Co., Ltd. announced that it has received the "Approval from the Shaanxi Financial Regulatory Bureau regarding the qualifications of Zhang Chengzhe as Director, Vice Chairman, and President." The National Financial Supervision and Administration Bureau Shaanxi Regulatory Bureau has approved Zhang Chengzhe to serve as the company's Director, Vice Chairman, and President. Mr. Zhang Chengzhe's resume can be found in the relevant meeting resolution announcement disclosed by the company on July 30, 2025, on the Shanghai Stock Exchange website. The Board of Directors of Bank Of Xi'An and all directors are responsible for the authenticity, accuracy, and completeness of the announcement content