On May 8, the Administrative Penalty Decision Information Disclosure Form of the People's Bank of China Quzhou City Branch showed that Zhejiang Kaihua Rural Commercial Bank Co., Ltd. was issued a warning, publicly criticized, had illegal gains of 47.77 yuan confiscated, and was fined 2.42 million yuan for the following types of violations: 1. Violating financial statistical management regulations; 2. Violating account management regulations; 3. Violating data security management regulations; 4. Violating cybersecurity management regulations; 5. Violating regulations on RMB circulation and counterfeit currency business management; 6. Occupying fiscal deposits or funds; 7. Violating regulations on the collection, provision, inquiry, and related management of credit information; 8. Failing to conduct customer due diligence as required; 9. Failing to report suspicious transactions as required.

Serial Number, Party Name (Name, Position), Administrative Penalty Decision Document Number, Type of Violation, Content of Administrative Penalty, Name of Authority Issuing Penalty Decision, Date of Penalty Decision, Public Disclosure Period (Calculated from Disclosure Date), Remarks

1, Zhejiang Kaihua Rural Commercial Bank Co., Ltd., Qu Yin Fa Jue Zi [2026] No. 1, 1. Violating financial statistical management regulations; 2. Violating account management regulations; 3. Violating data security management regulations; 4. Violating cybersecurity management regulations; 5. Violating regulations on RMB circulation and counterfeit currency business management; 6. Occupying fiscal deposits or funds; 7. Violating regulations on the collection, provision, inquiry, and related management of credit information; 8. Failing to conduct customer due diligence as required; 9. Failing to report suspicious transactions as required., Warning, public criticism, confiscation of illegal gains of 47.77 yuan, and a fine of 2.42 million yuan., People's Bank of China Quzhou City Branch, April 28, 2026, Five years.