[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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By the Board Resolution dated 08/08/2023;

Mrs. Jinhong LI, who is Deputy General Manager and Assistant General Manager in charge of Credit Allocation, Legal Affairs, Operation Management and Operation Center resigned from her duties as of 08/08/2023; within this scope, acceptance of the resignation of Mrs. Jinhong LI,

Giving responsibilities of Credit Allocation, Legal Affairs, Operation Management and Operation Center which were under responsibility of Jinhong LI to Deputy General Manager Chunyi ZHENG until a new board resolution has been taken

have been decided.