According to the announcement released by CM Bank (03968), the board of directors has approved the appointment of Mr. Zhong Desheng as the chief risk officer of CM Bank. The term of office shall start from the date when the China Banking and Insurance Regulatory Commission approves his appointment to the date when the 12th board of directors expires.

The board of directors of the company has approved the appointment of Mr. Zhou Tianhong as the chief information officer of CM Bank. The term of office shall start from the date when the China Banking and Insurance Regulatory Commission approves his appointment to the date when the 12th board of directors expires.

Mr. Jiang Chaoyang is no longer the chief information officer of the company due to job adjustments. Mr. Jiang Chaoyang confirmed that there were no disagreements with the board of directors, and there were no other issues related to him no longer serving as the chief information officer of the company that required attention from the company's shareholders and creditors.