Harbin Bank Co., Ltd. announced that at its EGM held in February 24, 2021, Mr. Deng Xinquan was appointed as a new executive Director of the Eighth Session of the Board of the Bank and Mr. Jin Qinglu was appointed as a new independent non-executive Director of the Eighth Session of the Board of the Bank. The Board also announces that Mr. Wang Haibin was appointed as a new employee Supervisor of the Eighth Session of the Board of Supervisors. Mr. Guo Zhiwen, an executive Director of the Seventh Session of the Board, and Mr. Ma Yongqiang, an independent non-executive Director of the Seventh Session of the Board, will retire after the conclusion of the EGM.