Shengjing Bank Co., Ltd. announced that Ms. ZHANG Jun and Mr. SHI Yang were elected as executive directors of the Bank and Mr. ZHU Jialin and Mr. JI Kun were elected as non-executive directors of the Bank at the 2020 first extraordinary general meeting of the Bank held on 20 October 2020. The election of the above individuals as directors is subject to the ratification of their eligibility by the Liaoning Bureau of the China Banking and Insurance Regulatory Commission (the Liaoning Bureau of the CBIRC). The Bank has recently received the approval of the qualification of the above individuals to serve as directors of the Bank from the Liaoning Bureau of the CBIRC, pursuant to which, the Liaoning Bureau of the CBIRC has ratified the eligibility of the above individuals to serve as directors of the Bank. The terms of office of the above directors commenced on 12 March 2021.