Zhongxin Bank (00998) announced that the board of directors of the company has approved the following proposals:

The board of directors has agreed to elect Mr. Fang Heying as the Chairman of the seventh board of directors of the bank, effective from June 20, 2024.

The board of directors has appointed Mr. Liao Zibin, Mr. Zhou Bowen, Mr. Wang Huacheng and Ms. Song Fangxiu as members of the Nomination and Compensation Committee of the seventh board of directors of the bank, effective from June 20, 2024, with a term of office consistent with their directorship.

The board of directors has appointed Mr. Wang Huacheng as the chairman of the Nomination and Compensation Committee of the seventh board of directors of the bank, effective from June 20, 2024.

The board of directors has appointed Mr. Fang Heying, Mr. Cao Guoqiang, Mr. Liu Cheng and Mr. Zhou Bowen as members of the Strategic and Sustainable Development Committee of the seventh board of directors of the bank, effective from June 20, 2024, with a term of office consistent with their directorship.

The board of directors has appointed Mr. Fang Heying as the chairman of the Strategic and Sustainable Development Committee of the seventh board of directors of the bank, effective from June 20, 2024.

The board of directors has appointed Mr. Liu Cheng, Mr. Hu Gang, Mr. Liao Zibin and Mr. Wang Huacheng as members of the Risk Management Committee of the seventh board of directors of the bank. Among them, Mr. Liu Cheng, Mr. Liao Zibin and Mr. Wang Huacheng will take office from June 20, 2024, and Mr. Hu Gang will take office from the date when his directorship is approved by the regulatory authorities, with a term of office consistent with their directorship.

The board of directors has appointed Mr. Liu Cheng as the chairman of the Risk Management Committee of the seventh board of directors of the bank, effective from June 20, 2024.

The board of directors has appointed Mr. Liao Zibin, Mr. Wang Huacheng and Ms. Song Fangxiu as members of the Audit and Related Party Transaction Control Committee of the seventh board of directors of the bank, effective from June 20, 2024, with a term of office consistent with their directorship.

The board of directors has appointed Mr. Liao Zibin as the chairman of the Audit and Related Party Transaction Control Committee of the seventh board of directors of the bank, effective from June 20, 2024.

The board of directors has appointed Ms. Huang Fang, Mr. Wang Yankang, Mr. Liao Zibin, Mr. Zhou Bowen and Ms. Song Fangxiu as members of the Consumer Rights Protection Committee of the seventh board of directors of the bank, effective from June 20, 2024, with a term of office consistent with their directorship.

The board of directors has appointed Ms. Huang Fang as the chairman of the Consumer Rights Protection Committee of the seventh board of directors of the bank, effective from June 20, 2024.

The board of directors has agreed to continue to appoint Mr. Liu Cheng as the President of China Citic Bank Co., Ltd. for a term of three years, which can be renewed.

The board of directors has agreed to continue to appoint Ms. Zhang Qing as the Secretary of the board of directors of China Citic Bank Co., Ltd. for a term of three years, which can be renewed.