BANK OF JIUJIANG (06190) announced that on October 31, 2025, its board of directors resolved to adjust the composition of certain board committees, effective from the same date until the end of the seventh board's term. The changes include appointing independent non-executive director Ms. Wang Wanqiu as a member of the Board Nomination and Remuneration Committee, while she will no longer serve on the Board Consumer Rights Protection Committee. Additionally, independent non-executive director Mr. Guo Jiequn has been appointed to the Board Consumer Rights Protection Committee and will no longer serve on the Board Nomination and Remuneration Committee.