Jinshang Bank announced that the Shanxi Supervision Bureau of the National Financial Regulatory Administration has approved the qualification of Mr. Wang Xiankui as a non-executive director (document Jin Jin Guan Fu [2026] No. 70).

• Effective June 1 2026, Mr. Wang joins the Board as a non-executive director and becomes a member of the Board’s Nomination, Remuneration and HR Committee. His term will run until the expiry of the seventh Board session, three years from December 19 2025.

• In line with the succession plan disclosed on May 27 2025, Mr. Liu Chenhang’s resignation as a non-executive director becomes effective concurrently on June 1 2026. Mr. Liu also ceases to serve on the Nomination, Remuneration and HR Committee on the same date. He confirmed no disagreement with the Board and no outstanding claims against the Bank.

• Post-change, the Board is composed of: − Executive Directors: Hao Qiang, Zhang Yunfei, Wang Qi − Non-executive Directors: Gao Yurong, Rong Changqing, Wang Xiankui, Li Yang, Wang Jianjun − Independent Non-executive Directors: Duan Qingshan, Hu Zhihong, Chan Ngai Sang Kenny, Liang Yongming, Wang Liyan

The announcement reiterates that Jinshang Bank is not an authorized institution under the Hong Kong Banking Ordinance and is not supervised by the Hong Kong Monetary Authority.