JIANGXI BANK (01916) has announced that Mr. Li Shuiping submitted his resignation as a non-executive director and member of the Board's Compliance Management and Consumer Protection Committee, effective August 28, 2026. The resignation follows a change in the nominated director representative from Nanchang Industrial Investment Group Co., Ltd.

In accordance with the Corporate Governance Guidelines for Banking and Insurance Institutions and the Bank's Articles of Association, Nanchang Industrial Investment Group has recommended Mr. Yang Shen as a candidate for directorship. The Bank's fourth board of directors approved this nomination at its nineteenth meeting and has submitted it for shareholder consideration.

Upon shareholder approval and subsequent qualification verification by the Jiangxi Regulatory Bureau of the National Financial Regulatory Administration, Mr. Yang's appointment will take effect and continue until the conclusion of the current board's term. He will be eligible for re-election upon term completion. The proposal to appoint Mr. Yang as a non-executive director will be presented to shareholders for approval.