The board of directors of Shengjing Bank Co., Ltd. announced that Ms. XU Li has resigned from the positions of an employee supervisor of the Bank and a member of the nomination committee of the board of supervisors of the Bank in accordance with the relevant laws and regulations and the articles of association of the Bank, because she is proposed to be the Chief Audit Officer of the Bank. The resignation of Ms. XU will take effect on 22 August 2022. The Board announced that on 22 August 2022, Mr. CHEN Shijun was elected as an employee supervisor of the Bank at the employee representatives' general meeting.

His term of office shall commence from 22 August 2022 until the end of the term of the current session of the Board of Supervisors. According to the Articles of Association, Mr. CHEN will be eligible for re-election after the expiration of his term of office. The biographical details of Mr. CHEN are set out below: Mr. CHEN Shijun, aged 47, served as the general manager of the audit department of Shengjing Bank Co., Ltd. since August 2022.

From April 2020 to August 2022, Mr. CHEN served as the deputy director of the office and director of the infrastructure office of Shengjing Bank Co., Ltd. During the period from August 1997 to April 2020, Mr. CHEN served as the deputy director of the information technology department, the deputy director of the social security audit division and the director of the office of the Shenyang Audit Bureau. Mr. CHEN obtained a bachelor's degree in science from Fushun Petroleum College in July 1997 and a master's degree in engineering of computer technology from Northeastern University in July 2009. Mr. CHEN has the professional qualification as an auditor.