Bank of Jiujiang Co., Ltd. announced that, due to the decision to devote more time on personal endeavors, Mr. Tong Faping ("Mr. Tong") has resigned as the joint company secretary of the Bank and has ceased to act as an authorized representative (the "Authorized Representative") of the Bank pursuant to Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 28 August 2020. Ms. Fok Po Yi ("Ms. Fok"), another joint company secretary of the Bank who meets the requirements with respect to the professional qualification of a company secretary under Rule 3.28 of the Listing Rules, will continue to act as the sole company secretary of the Bank. Mr. Tong has confirmed that he has no disagreement with the Board and there is no circumstance related to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Bank. The Board further announces that Ms. Fok has been appointed as the Authorized Representative of the Bank with effect from 28 August 2020.