cm bank Limited (the "Company") will convene a board of directors meeting on Tuesday, October 29, 2024, to review and approve the announcement of the third-quarter results ending September 30, 2024. The meeting will involve the executive directors Wang Liang and Zhu Jiangtao, non-executive directors Miao Jianmin, Shi Dai, Sun Yunfei, Zhang Jian, and Chen Dong, as well as independent non-executive directors Wang Shixiong, Li Menggang, Liu Qiao, Tian Hongqi, Li Chaoshan, and Shi Yongdong. This announcement was issued by the board of directors of cm bank on October 17, 2024.

cm bank Limited (the "Company") will convene a board of directors meeting on Tuesday, October 29, 2024, to review and approve the announcement of the third-quarter results ending September 30, 2024. The meeting will involve the executive directors Wang Liang and Zhu Jiangtao, non-executive directors Miao Jianmin, Shi Dai, Sun Yunfei, Zhang Jian, and Chen Dong, as well as independent non-executive directors Wang Shixiong, Li Menggang, Liu Qiao, Tian Hongqi, Li Chaoshan, and Shi Yongdong. This announcement was issued by the board of directors of cm bank on October 17, 2024.