CM BANK has issued a notice regarding a change in its company secretary position.

Due to a change in work arrangements, Ms. He Yongzi has resigned from her role as the company's joint company secretary, effective July 10, 2026.

Following deliberation and approval at the 17th meeting of the 13th session of the Board of Directors, the Board has agreed to appoint Ms. Guan Xiuyan as the joint company secretary of the company, succeeding Ms. He.

Her term will commence on the date of the Board's approval, which is July 10, 2026, and will continue until the conclusion of the 13th Board of Directors' term.