1. Securities code: 002936 securities abbreviation: Bank Of Zhengzhou Co.Ltd(002936) Announcement No.: 2022-003 Bank Of Zhengzhou Co.Ltd(002936) announcement on the progress of litigation matters Bank Of Zhengzhou Co.Ltd(002936) (hereinafter referred to as "the bank") and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. Special tips: 1 The litigation stage of the case: the creditor's rights and assets involved in the lawsuit have been transferred 2 Party status of the listed company: plaintiff 3 Amount involved: loan principal 339819968 yuan and interest (including compound interest and penalty interest) 4 Impact on the profits and losses of listed companies: the bank has made corresponding loan loss reserves for the loan, and has transferred the creditor's rights assets involved in the lawsuit, which will not have a significant impact on the current or future profits of the bank. 1、 Basic information of the litigation matters in August 2020, the bank's Jinshui East Road sub branch filed a lawsuit to the intermediate people's Court of Zhengzhou City, Henan Province on the dispute over the financial loan contract with Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) , Zhengzhou high tech enterprise accelerator Development Co., Ltd. and Guo Liuxi. For details, the bank posted on cninfo.com on August 11, 2020( http://www.cn.info.com.cn. )The Bank Of Zhengzhou Co.Ltd(002936) announcement on litigation matters disclosed (Announcement No.: 2020-042). In September 2020, the intermediate people's Court of Zhengzhou City, Henan Province made a first instance judgment on the dispute over the financial loan contract between the bank's Jinshui East Road sub branch and Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) , Zhengzhou high tech enterprise accelerator Development Co., Ltd. and Guo Liuxi. For details, the bank posted on cninfo.com on September 21, 2020( http://www.cn.info.com.cn. )The Bank Of Zhengzhou Co.Ltd(002936) announcement on progress 2 of litigation matters disclosed (Announcement No.: 2020-052). After the judgment of first instance came into effect, the bank's Jinshui East Road sub branch applied to the intermediate people's Court of Zhengzhou City, Henan Province for enforcement according to law, and the subject matter of enforcement was 358933626.5 yuan. The intermediate people's Court of Zhengzhou City, Henan Province held that the property under the name of the person subjected to execution had been waiting to be sealed up for many times and could not be disposed of. No property available for execution under the name of the person subjected to execution was found through online inquiry and traditional inquiry. The enforcement measures had been exhausted and ruled to terminate the enforcement procedure. The person subjected to execution has the obligation to continue to perform his debts to the person applying for execution. If the person applying for execution finds that the person subjected to execution has property available for execution, he may apply to the execution court for resumption of execution. The application for resumption of execution is not limited by the limitation period of application for execution. 2、 In order to effectively resolve non-performing loans and actively revitalize non-performing assets, the bank has signed a transfer agreement with China Greatwall Technology Group Co.Ltd(000066) Asset Management Co., Ltd. Henan Branch in accordance with the measures for the administration of batch transfer of non-performing assets of financial enterprises, Transfer and dispose the qualified non-performing loans including the claim assets involved in the lawsuit in batch. The bank will change the subject of litigation after completing the batch transfer procedures. 3、 Other undisclosed litigation and arbitration matters except the disclosed litigation matters, the bank (including the holding company) has no other major litigation and arbitration matters that should be disclosed but not disclosed. 4、 The possible impact of the litigation and arbitration announced this time on the company's current or future profits. The bank has made corresponding loan loss reserves for the loan. As of the date of this announcement, the transfer of the creditor's rights assets involved in litigation will not have a significant impact on the current or future profits of the bank. It is hereby announced. Bank Of Zhengzhou Co.Ltd(002936) board of directors January 26, 2022