The board of directors of Bank of Jiujiang Co., Ltd. announced that Mr. Zhang Jianyong the non-executive Director of the Bank, has applied to resign as the non-executive director and members of the Strategy Committee and the Consumer Rights Protection Committee of the Bank due to his work reallocation. The Board of the Bank received the resignation from Mr. Zhang on March 30, 2021, and his resignation shall take effect from the date of effectiveness of the non-executive Director newly elected by the shareholders' general meeting of the Bank. During this period, Mr. Zhang Jianyong will continue to perform the duties of non-executive Director of the Bank and members of relevant special committees of the Board. The Board announced that, on March 30, 2020, the Board considered and approved the proposed election of Mr. Shi Zhishan ("Mr. Shi") as a non-executive Director of the sixth session of the Board of the Bank, with effect from the date of approval of his directorship by the China banking and insurance regulatory authority to the expiration of the sixth session of the Board. Mr. Shi Zhishan has confirmed that he has no disagreement on such nomination. Mr. Shi Zhishan, aged 43, served as an appraisal manager of China Consultants of Accounting and Financial Management Co., Ltd. from June 2005 to May 2006; an appraisal manager of Beijing Zhongxing Xinshiji Accountant Office from May 2006 to August 2007; and a senior appraisal manager of China Appraisal Associates from August 2007 to November 2008. He successively served as a senior manager, an assistant to the head, the head of capital operation department of Beijing Automotive Group Co., Ltd. from November 2008 and July 2013; and the deputy general manager, the Party Committee Secretary and the general manager of BAIC Group Industrial Investment Co., Ltd. since July 2013.