Bank of Hangzhou appoints Wang Xigang as new director

Hangzhou Bank Co., Ltd. has received approval from the Zhejiang Regulatory Bureau of the National Financial Regulatory Administration regarding the qualification of Mr. Wang Xigang as a director. This approval was granted via the "Reply on the Qualification for Appointment of Mr. Wang Xigang as a Director of Hangzhou Bank" (Zhe Jin Fu [2025] No. 347).

The company's board of directors and all directors affirm that the content of this announcement is free from any false records, misleading statements, or significant omissions, and they assume legal responsibility for its authenticity, accuracy, and completeness. This announcement, identified by bulletin number 2025-072, was issued on September 20, 2025.

Further details regarding Mr. Wang Xigang's resume can be found in the "Hangzhou Bank Co., Ltd. 2024 Annual General Meeting Materials" published on the Shanghai Stock Exchange website (www.sse.com.cn) on June 17, 2025. This public announcement signals a successful regulatory review for a key leadership position within the bank.