The Board of Huishang Bank Corporation Limited announced that the Board held a meeting on July 27, 2022 and resolved to appoint Mr. Xu Jiabin, an independent non-executive director, as a new member of the Nomination and Remuneration Committee (the "Nomination Committee") and a new member of the Risk Management Committee (the "Risk Committee") of the fourth session of the Board, effective immediately. With effect from the date of this announcement, the composition of the Nomination Committee and the Risk Committee is as follows: Nomination Committee: Dai Peikun (Chairman), Yan Chen, Zhang Renfu, Gao Yang, Wang Wenjin, Zhou Yana, Yin Jianfeng, Huang Aiming, Xu Jiabin; Risk Committee: Yan Chen (Chairman), Wu Tian, Liu Zhiqiang, Xu Jiabin.