Zhitong Finance App News, Bank of Chongqing (01963.HK) issued an announcement. The board of directors of Bank of Chongqing Co., Ltd. resolved to adjust the composition of the Risk Management Committee, Nomination and Remuneration Committee, and Consumer Rights Protection Committee under the Board of Directors. These adjustments are made on the basis of fully considering the directors' professional backgrounds and work experience in order to promote the more scientific and efficient operation of the special committee members of the board of directors, to give full play to the professional expertise and staff role of the members of the special committee of the board of directors. Since August 20, 2026, the relevant special committee members of the board have been adjusted as follows: (i) Risk Management Committee Gao Song (Chairman), Huang Hanxing, Liu Ruihan, Wang Qinlin, Chen Fengxiang (ii) Nomination and Remuneration Committee Liu Ruihan (Chairman), Zeng Hong, Chen Fengxiang (iii) Consumer Rights Protection Committee Wang Qinlin (Chairman), Zhou Zongcheng, Shi Xiaosheng, and Zhu Yanjian.