Jiangyin Bank appoints new employee director, Bian Danjuan resigns

Jiangsu Jiangyin Rural Commercial Bank (Jiangyin Bank) announced the resignation of Ms. Bian Danjuan from her roles as director, member of the related party transactions control committee, and member of the financial consumer rights protection committee. Ms. Bian's resignation, effective upon delivery of her written report, was due to personal reasons. She holds 490,038 shares of Jiangyin Bank and has confirmed no disagreements with the board.

Following this, Jiangyin Bank elected Mr. Geng Yitao as an employee director for the eighth session of the board of directors. Mr. Geng's appointment, approved on October 9, 2025, by a joint employee and labor union meeting, awaits approval from the Wuxi Regulatory Bureau of the National Financial Regulatory Administration. His term will commence upon regulatory approval and continue until the end of the eighth board of directors.

Mr. Geng Yitao, born in April 1974, currently serves as the deputy director of the Party-Masses Work Office at Jiangyin Bank. He holds 328,737 shares of the bank's stock and meets the qualifications for a director as per company law and relevant regulations.