Huaxia Bank names Gong Weihua as chief information officer

Huaxia Bank has officially announced that Gong Weihua's appointment as chief information officer has been approved by the National Administration of Financial Regulation. This approval was communicated through a reply dated "金复(2025)651号."

Mr. Gong Weihua's term as chief information officer will commence on November 13, 2025, and will continue until the expiration of the Bank's Ninth Board of Directors. His resume was previously published on the Shanghai Stock Exchange website (www.sse.com.cn) on May 30, 2025, as part of the "Huaxia Bank Co., Ltd. Ninth Board of Directors Eighth Meeting Resolution Announcement."

The Bank's Board of Directors guarantees that the content of this announcement is free from any false records, misleading statements, or significant omissions, and assumes responsibility for its truthfulness, accuracy, and completeness. This announcement was released by the Board of Directors of Huaxia Bank Co., Ltd. on November 20, 2025.