<div id="readability-page-1"><div><p>Jinshang Bank Co., Ltd. announces that, at the First Meeting of the Seventh Session of the Board, the Board adopted a resolution that the composition of the seventh session of the Board committees is as follows: The Development and Strategy Committee is comprised of five Directors, namely Ms. HAO Qiang as the chairperson, Mr. ZHANG Yunfei as the vice chairperson, and Mr. GAO Yurong, Mr. WU Xiaoping and Ms. HU Zhihong as members. The Nomination, Remuneration and HR Committee is comprised of five Directors, namely Mr. DUAN Qingshan as the chairperson, Mr. LIANG Yongming as the vice chairperson, and Ms. HAO Qiang, Mr. WANG Xiankui and Ms. HU Zhihong as members. The Audit Committee is comprised of five Directors, namely Mr. LIANG Yongming as the chairperson, Mr. DUAN Qingshan as the vice chairperson, and Mr. RONG Changqing, Mr. CHAN Ngai Sang Kenny and an employee Director to be elected as members.</p><p>The Risk Management Committee is comprised of five Directors, namely Mr. WU Xiaoping as the chairperson, Mr. DUAN Qingshan as the vice chairperson, and Mr. ZHANG Yunfei, Mr. WANG Jianjun and Ms. HU Zhihong as members. The Related Parties Transactions Control Committee is comprised of five Directors, namely Mr. WU Xiaoping as the chairperson, Mr. Liang Yongming as the vice chairperson and Mr. ZHANG Yunfei, Mr. WANG Qi and Mr. DUAN Qingshan as members. The Consumer Rights Protection Committee is comprised of four Directors, namely Ms. HU Zhihong as the chairperson, Mr. CHAN Ngai Sang Kenny as vice chairperson, and Mr. LI Yang and Mr. WANG Qi as members.</p><p>The appointment of Mr. RONG Changqing, Mr. WANG Xiankui and Mr. WU Xiaoping as members of the Board committees are subject to the approval by Shanxi Supervision Bureau of their qualifications of directorship. Their terms of office will commence from the date of the official approval by Shanxi Supervision Bureau of their qualifications till the date of expiration of the term of office of the seventh session of the Board. Until the qualification of each Mr. RONG Changqing, Mr. WANG Xiankui and Mr. WU Xiaoping as a Director is approved by Shanxi Supervision Bureau, (i) Mr. MA Hongchao will temporarily perform the obligations of a member of the Audit Committee; (ii) Mr. LIU Chenhang will temporarily perform the obligations of a member of the Nomination, Remuneration and HR Committee; (iii) Mr. WANG Liyan will temporarily perform the obligations of a member of the Development and Strategy Committee, Risk Management Committee and Related Parties Transactions Control Committee; (iv) Mr. DUAN Qingshan will temporarily perform the obligations of the chairperson of the Risk Management Committee; and (v) Mr. LIANG Yongming will temporarily perform the obligations of the chairperson of the Related Parties Transactions Control Committee.</p></div></div>

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<p>Jinshang Bank Co., Ltd. announced changes to its Board committees at the First Meeting of the Seventh Session of the Board. The new composition includes various directors in key roles across seven committees. The appointments of some members are subject to approval by the Shanxi Supervision Bureau. Temporary appointments have been made until official approvals are received.</p>

Jinshang Bank Co., Ltd. Announces Board Committees Changes