Chongqing Rural Commercial Bank Co., Ltd. announced that reference is made to the announcement of the company dated 20 January 2021 in respect of resignation of Mr. Luo Yuxing from the positions of non-executive director of the Bank, a member of the Risk Management Committee and a member of the Remuneration Committee under the board of directors of the Bank. Due to changes in member of the Board, pursuant to the relevant rules of the Articles of Association of Chongqing Rural Commercial Bank Co., Ltd. and the Rules of Procedures for the Board of Chongqing Rural Commercial Bank Co., Ltd., to ensure a continuous and effective performance of the duties of the special committees of the Board, the Bank proposes to adjust the members of the special committees of the fourth session of the Board under the adjustment principle that the new director will assume the relevant positions in the special committees of the resigned director accordingly. The member composition of the adjusted special committees of the Board is set out as follows: Risk Management Committee; Chairman: Mr. Xie Wenhui, Members: Mr. Zhang Peizong, Mr. Yin Xianglin, Ms. Gu Xiaoxu and Ms. Bi Qian; and Remuneration Committee; Chairman: Mr. Song Qinghua, Members: Mr. Xie Wenhui, Ms. Gu Xiaoxu, Mr. Lee Ming Hau and Mr. Li Jiaming.