Bank of Xi'an announced that non-executive director Du Yanxiu, due to work adjustments, submitted a resignation report to the board of directors of the company on November 15, 2024, applying to resign from the sixth session of the board of directors of the company, as well as the board of directors' strategic and consumer protection committee, risk management committee, and related party transaction control committee. According to the company's articles of association, Du Yanxiu's resignation becomes effective upon the delivery of the resignation report to the company's board of directors, and she will no longer hold any company positions after resigning. Du Yanxiu has confirmed that there are no disagreements with the company's board of directors, and there are no matters related to the resignation that need to be notified to the company's shareholders and creditors.