Bank of Tianjin Co., Ltd. announces that, upon review and approval by the employee representative meeting and the board of supervisors of the Bank (the " Board of Supervisors "), Mr. HUANG Yongxin (" Mr. HUANG ") has been elected as an employee representative supervisor, the chairman of the Board of Supervisors, and a member of each of the Supervision Committee and the Nomination Committee under the Board of Supervisors of the
Bank, with effect from 28 May 2024. Mr. HUANG Yongxin, aged 51, currently serves as the deputy secretary of the party committee of the Bank. Mr. HUANG served as a member of the party committee of Tianjin Jinrong Investment Service Group Co., Ltd. from December 2020 to April 2024, among which, he has been the secretary to the board of directors of Tianjin Jinrong Investment Service Group Co., Ltd. since December 2021. From August 2017 to April 2024, he successively served as the director of the party committee working department and the director of the party committee organization department, the director of the office, the director of the office (the party committee office and the general manager's office) and the director of the party committee office (the office of the board of directors and the general office) of Tianjin Jinrong Investment Service Group Co., Ltd. From September 2021 to December 2022, he served as the secretary of the party branch of Jintou Futures Brokerage Co., Ltd. From October 2003 to August 2017, he successively served as the deputy director of the institution management division, the deputy director of the retail business division, the deputy general manager of the personal finance department, the deputy general manager of the human resources department, deputy secretary of the institutional party committee, the director of the party affairs department, secretary of the general branch committee and the president of Baodi Sub-branch of Bank of China Tianjin Branch. From July 1993 to October 2003, he successively served as a member of the planning management division of the comprehensive planning department, and the deputy chief of the comprehensive planning division, the deputy chief of the institution management division and the deputy chief of the institution planning division of the capital planning department of Bank of China Tianjin Branch. From September 1991 to July 1993, Mr. HUANG studied in the Department of Archives of a branch of Nankai University, majoring in Secretarial Studies. From April 2001 to October 2003, he completed the on-the-job postgraduate courses on the international economic and trade relations jointly offered by Nankai University and Flinders University in Australia and obtained a master's degree in Arts. From July 2012 to April 2015, he completed the on-the-job courses on the EMBA degree training program at the National Development Research Institute of Peking University and obtained a master's degree in business administration.