cm bank held a board of directors meeting on October 29, 2024, nominating Mr. Ma Xianghui as a candidate for the twelfth non-executive director. Mr. Ma's nomination will be submitted to the shareholders' meeting for approval. If approved, it will further be reported to the China Banking and Insurance Regulatory Commission for review of his director qualification. Mr. Ma Xianghui has extensive financial management experience, having served in several well-known enterprises and as a director in other listed companies. He has no relationship with other directors, supervisors, senior management, or major shareholders of cm bank, no conflicts of interest or adverse records, and does not hold any shares of cm bank. If appointed, Mr. Ma will not receive any director's remuneration.

cm bank held a board of directors meeting on October 29, 2024, nominating Mr. Ma Xianghui as a candidate for the twelfth non-executive director. Mr. Ma's nomination will be submitted to the shareholders' meeting for approval. If approved, it will further be reported to the China Banking and Insurance Regulatory Commission for review of his director qualification. Mr. Ma Xianghui has extensive financial management experience, having served in several well-known enterprises and as a director in other listed companies. He has no relationship with other directors, supervisors, senior management, or major shareholders of cm bank, no conflicts of interest or adverse records, and does not hold any shares of cm bank. If appointed, Mr. Ma will not receive any director's remuneration.