The board of directors of Bank of Jinzhou Co., Ltd. announced that it has resolved to approve the appointment of Feng Feifei as the chief financial officer of the Bank for a term commencing from the date of obtaining the approval for qualification from the regulatory authority and ending upon expiry of the term of the sixth session of the Board. Yu Jun will be committed to the corporate governance of the Bank and focus on serving as a member of the Party Committee, an executive director, the secretary to the Board and a joint company secretary of the Bank. His resignation as the chief financial officer of the Bank shall take effect from the date on which the newly appointed chief financial officer performs his duties.

Yu will continue to serve as a member of the Strategy Committee and the Nomination and Remuneration Committee of the Board of the Bank. Feng Feifei has been an auditor and senior auditor of PricewaterhouseCoopers Zhong Tian LLP from August 2009 to April 2013. The general manager of the planning and finance department of Pingdingshan Bank Co., Ltd. from February 2019 to April 2022.