The board of directors of the Bank of Jiujiang Co., Ltd. announced that on 31 December 2021, the Board resolved to approve the adjustment to the composition of the following special committees of the Board with effect from 31 December 2021 until the expiration of the term of the sixth session of the Board Mr. Shi Zhishan was appointed as a member of the Strategy Committee of the Board and a member of the Consumer Rights Protection Committee of the Board, Mr. Yuan Delei was appointed as the chairman of the Consumer Rights Protection Committee of the Board.