On 31 October 2025, Bank of Jiujiang Co., Ltd. (6190) approved changes to two special committees of the Board, effective immediately and continuing through the completion of the seventh session. According to the announcement, the independent non-executive Director, Ms. Wang Wanqiu, will now serve as a member of the Nomination and Remuneration Committee, leaving her position on the Consumer Rights Protection Committee. Meanwhile, the independent non-executive Director, Mr. Guo Jiequn, will take up membership on the Consumer Rights Protection Committee and cease participation in the Nomination and Remuneration Committee.

Following these adjustments, the Nomination and Remuneration Committee is chaired by Tian Li, with members Zhang Yonghong and Ms. Wang. The Consumer Rights Protection Committee is chaired by Yuan Delei, with members Liu Yinan and Mr. Guo. No other changes were made to the special committees of the Board.