Bank of Chongqing (01963) announced that, effective January 28, 2026, the Bank will adjust the structure and membership of the special committees under its seventh Board of Directors. These adjustments are made to further refine a standardized and efficient governance structure for the Board's special committees, strengthen their development, drive the implementation of strategy, and achieve the company's long-term stable growth. The specific details are as follows: Firstly, regarding the adjustment to the structure of the Board's special committees: 1. To further implement the strategic layout for digital transformation and enhance the strategic coordination of information-related work, the Board's Information Technology Steering Committee has been dissolved, with its relevant responsibilities being integrated into the Board's Strategy and Innovation Committee. 2. To improve the operational efficiency of the Board's special committees, and considering industry practices and the Bank's own corporate governance experience, the Board's Nomination Committee and the Remuneration and Assessment Committee have been merged into a single Board Nomination and Remuneration Committee. The responsibilities previously held by the original Nomination Committee and Remuneration and Assessment Committee will now be fully assumed by the new Board Nomination and Remuneration Committee. Secondly, regarding the adjustment to the membership of the Board's special committees. Due to the aforementioned structural changes, and after full consideration of the directors' professional backgrounds and work experience, the membership of the special committees of the seventh Board of Directors has been adjusted. The composition of the adjusted Board special committees is as follows, with terms lasting until the conclusion of the seventh Board's tenure. Strategy and Innovation Committee: Chairperson Yang Xiuming, Members Hou Ximeng, Huang Hanxing, Guo Xile, Wu Heng; Risk Management Committee: Chairperson Gao Song, Members Huang Hanxing, Liu Ruihan, Zeng Hong, Chen Fengxiang; Audit Committee: Chairperson Zeng Hong, Members Fu Wei, Yu Hua, Zhu Yanjian, Wang Qinlin; Connected Transactions Control Committee: Chairperson Zhu Yanjian, Members Liu Ruihan, Zeng Hong; Nomination and Remuneration Committee: Chairperson Liu Ruihan, Members Wang Qinlin, Chen Fengxiang; Consumer Rights Protection Committee: Chairperson Wang Qinlin, Members Zhou Zongcheng, Zhu Yanjian.