cm bank held the 41st meeting of the 12th board of directors on October 29, 2024, with all 13 directors present. The meeting reviewed and approved the third quarter report and pillar three report for 2024, and unanimously agreed to nominate Mr. Ma Xianghui as a non-executive director candidate. Pending approval at the general meeting, the nomination will be submitted to the China Banking and Insurance Regulatory Commission for review. In addition, the meeting also passed a resolution regarding overseas company executives at the Sydney branch. Mr. Ma Xianghui has extensive financial management experience, has served as a company executive in multiple companies, and does not hold any shares of cm bank or have any adverse records. Independent directors have expressed positive independent opinions on his candidacy.

cm bank held the 41st meeting of the 12th board of directors on October 29, 2024, with all 13 directors present. The meeting reviewed and approved the third quarter report and pillar three report for 2024, and unanimously agreed to nominate Mr. Ma Xianghui as a non-executive director candidate. Pending approval at the general meeting, the nomination will be submitted to the China Banking and Insurance Regulatory Commission for review. In addition, the meeting also passed a resolution regarding overseas company executives at the Sydney branch. Mr. Ma Xianghui has extensive financial management experience, has served as a company executive in multiple companies, and does not hold any shares of cm bank or have any adverse records. Independent directors have expressed positive independent opinions on his candidacy.