RESIGNATION OF SUPERVISOR

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.JIANGXI BANK CO. LTD.* 江西银行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1916) RESIGNATION OF SUPERVISOR The board of directors (the “Board”) of Jiangxi Bank Co. Ltd. (the “Bank”) hereby announcesthat Mr. ZHOU Minhui has submitted his resignation letter to the board of supervisors (the “Boardof Supervisors”) of the Bank on June 12 2024 due to work adjustment resigning as a shareholder representative supervisor of the Bank and a member of the supervision committee under the Board of Supervisors with effect from June 12 2024.Mr. ZHOU Minhui has confirmed that he has no disagreement with the Board and the Board of Supervisors on any issues and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Bank.The Bank would like to take this opportunity to express its sincere gratitude to Mr. ZHOU Minhui for his contribution to the Bank during his term of office.By order of the Board Jiangxi Bank Co. Ltd.* ZENG Hui Chairman Nanchang the PRC June 12 2024 As of the date of this announcement the board of directors of the Bank comprises Ms. ZENG Hui and Mr. LUO Xiaolin as executive Directors; Mr. YU Minxin Ms. ZHUO Liping Mr. DENG Yonghang Ms. XIONG Jiemin and Mr. LI Shuiping as non-executive Directors; and Mr. WONG Hin Wing Ms. WANG Yun Mr. YANG Ailin and Mr. LIU Xinghua as independent non-executive Directors.* Jiangxi Bank Co. Ltd. is not an authorized institution within the meaning of Chapter 155 of the Laws of Hong Kong (the Banking Ordinance) not subject to the supervision of the Hong Kong Monetary Authority and not authorized to carry on banking / deposit-taking business in Hong Kong.