The board of directors of Zhongyuan Bank Co., Ltd. announced that on January 3, 2023, Ms. JIA Jihong (Ms. JIA), the vice chairwoman of the board of supervisors of the Bank, tendered her resignation to the board of supervisors of the Bank and resigned as the vice chairwoman of the Board of Supervisors, an employee representative supervisor of the Bank and the member of the nomination committee of the Board of Supervisors and the supervision committee of the Board of Supervisors due to her personal health reason.