Jinshang Bank Co., Ltd. announced that the Shanxi Supervision Bureau of the National Financial Regulatory Administration has formally approved the qualification of Mr. Rong Changqing as a non-executive director, vice chairman of the board, and member of the audit committee. The approval, issued under document Jin Jin Guan Fu [2026] No. 36, takes effect on 8 April 2026 and will run through the remainder of the seventh board’s three-year term ending 18 December 2028.

Concurrently, Mr. Ma Hongchao’s previously tendered resignation from his roles as non-executive director and vice chairman becomes effective on the same date. Mr. Ma also steps down from his temporary duties on the audit committee. The departing director confirmed he has no disagreements with the board and no pending claims against the bank.

Following the changes, Jinshang Bank’s board comprises: • 3 executive directors – Hao Qiang (chairwoman), Zhang Yunfei, Wang Qi • 5 non-executive directors – Gao Yurong, Rong Changqing, Liu Chenhang, Li Yang, Wang Jianjun • 5 independent non-executive directors – Duan Qingshan, Hu Zhihong, Chan Ngai Sang Kenny, Liang Yongming, Wang Liyan

The bank reaffirmed that it is not an authorized institution under Hong Kong’s Banking Ordinance and is not licensed to conduct banking or deposit-taking business in Hong Kong.