601916: China Zheshang Bank Co.Ltd(601916) announcement on the resignation of vice president and assistant president

Securities code: 601916 securities abbreviation: China Zheshang Bank Co.Ltd(601916) Announcement No.: 2022-014 China Zheshang Bank Co.Ltd(601916)

Announcement on the resignation of vice president and assistant president

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

The board of directors of China Zheshang Bank Co.Ltd(601916) (hereinafter referred to as “the company”) recently received the resignation report submitted by Mr. Wu Jianwei and Mr. Sheng Hongqing. Mr. Wu Jianwei resigned as vice president of the company for personal reasons, and Mr. Sheng Hongqing resigned as assistant president of the company for personal reasons. The above resignation has taken effect. After resignation, Mr. Wu Jianwei and Mr. Sheng Hongqing no longer hold any position in the company.

Mr. Wu Jianwei and Mr. Sheng Hongqing have confirmed to the company that they have no differences of opinion with the board of directors of the company, and there are no matters related to their resignation that need to be brought to the attention of the shareholders of the company.

The company and the board of directors would like to thank Mr. Wu Jianwei and Mr. Sheng Hongqing for their contributions to the company during their tenure.

It is hereby announced.

China Zheshang Bank Co.Ltd(601916) board of directors February 18, 2022

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