Chongqing Rural Commercial Bank Co., Ltd. held the 2016 annual general meeting on 5 May 2017, at which the resolution on the election of Mr. Luo Yuxing as a non-executive director of the Bank was considered and approved. China Banking Regulatory Commission Chongqing Bureau has approved the qualification of Mr. Luo Yuxing to hold office. The board of directors of the Bank announced the appointment of Mr. Luo Yuxing as a non-executive director of the Bank, with a term from 2 January 2018 until the expiration of the term of the current session of the Board.