The board of directors of Bank of Zhengzhou Co., Ltd. announces that Mr. SHEN Xueqing ("Mr. SHEN") has resigned as an executive Director, the president of the Bank, a member of the strategic development committee and the chairman and a member of the consumer rights protection committee as he is reaching the retirement age for his current positions, with effect from 13 September 2022. Since taking office as the president of the Bank in 2011, Mr. SHEN, with an acute sense of political responsibility and historical mission, has spared no effort in implementing the decisions
and planning of the Party Committee and Board of the Bank, united and led the management team and officers and employees to dauntlessly and persistently forge ahead, and dedicated tremendous energy and effort in the reform, transformation and innovation of the Bank with unreserved
enthusiasm, passion and sincerity, carving out a brilliant chapter in the development history of the Bank.