JINSHANG BANK (02558) announced that it has recently received the "Approval from Shanxi Regulatory Bureau Regarding Liang Yongming's Qualification as Independent Director of JINSHANG BANK Co., Ltd." (Jin Jin Guan Fu [2025] No. 194). Accordingly, Mr. Liang Yongming's appointment as an independent non-executive director has been approved by the Shanxi Regulatory Bureau. His term as independent non-executive director took effect on October 30, 2025, and will continue until the end of the sixth board of directors' term (a three-year period starting from December 22, 2022). Additionally, following the approval of Mr. Liang's directorship, Mr. Sai Zhiyi resigned from his positions as independent non-executive director, chairman of the board's risk management committee, chairman of the board's connected transaction control committee, deputy chairman of the board's audit committee, deputy chairman of the board's nomination, remuneration, and human resources committee, and member of the board's consumer rights protection committee, effective October 30, 2025.