The board of directors of CHINA BOHAI BANK CO., LTD. announced that the board of supervisors of the Bank has received a resignation letter from Mr. DIAO Qinyi. In accordance with relevant provisions of the Code of Corporate Governance of Banking and Insurance Institutions an external supervisor shall not hold office for over six years in total in a banking or insurance institution. Mr. DIAO resigned as the external supervisor of the Bank and the chairman of the Supervision Committee of the Board of Supervisors. As considered and approved by the Board of Supervisors, the resignation of Mr. DIAO became effective on May 28, 2024; and the Board of Supervisors has received a resignation letter from Mr. QI Ershi. In accordance with relevant provisions of the Code of Corporate Governance of Banking and Insurance Institutions, an external supervisor shall not hold office for over six years in total in a banking or insurance institution. Mr. QI resigned as the external Supervisor of the Bank and the chairman of the Nomination Committee of the Board of Supervisors. As considered and approved by the Board of Supervisors, the resignation of Mr. QI shall become effective from the date on which a new external Supervisor is elected by the shareholders' general meeting of the Bank. During this period, Mr. QI will continue to
perform his duties as the external Supervisor and the chairman of the Nomination Committee of the Board of Supervisors.