Bank of Jinzhou Co., Ltd. announced that due to job reallocation, Ms. LEUNG Wing Han Sharon("Ms. Leung") has tendered her resignation as the joint company secretary of the Bank (the "Joint Company Secretary") and an authorized representative of the Bank for accepting service of process and notices in Hong Kong on the Bank's behalf under Rule 19A.13(2) of the Rules Governing the Listing of Securities ("Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Authorized Representative"), with effect from 25 February 2022. Ms. Leung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Bank. The Board further announces that Dr. NGAI Wai Fung ("Dr. Ngai") has been appointed as a Joint Company Secretary and the Authorized Representative with effect from 25 February 2022.

Dr. Ngai is the director and Group Chief Executive Officer of SWCS Corporate Services Group (Hong Kong) Limited.