Bank of Chongqing Co., Ltd. announced that reference is made to the announcement of the Bank dated February 19, 2024 in respect of the poll results of the first extraordinary general meeting of 2024 of the Bank, in relation to, among others, the appointment of Mr. GUO Xile as a non-executive director of the sixth session of the board of directors of the Bank. On May 23, 2024, the Bank received the Chongqing Bureau of National Financial Regulatory Administration's Approval in relation to the Qualification of GUO Xile of Bank of Chongqing (Yu Jin Guan Fu [2024] No. 58) from the Chongqing Bureau of National Financial Regulatory Administration, approving the qualification of Mr. GUO Xile as a director of the Bank.

The term of office of Mr. GUO Xile as a non-executive director of the Bank shall commence from the date of such approval (being May 20, 2024), and end upon the expiry of the sixth session of the Board.