BCQ (HKEX: 01963) has announced the appointment of Mr. Shi Xiaosheng as a Non-Executive Director.

This appointment follows the relevant regulations and requirements of the banking regulatory authorities. The appointment is based on Mr. Shi Xiaosheng's current position as a director of Chongqing Three Gorges Bank Co., Ltd., which qualifies him to serve as a director for a city commercial bank.

The bank has formally issued the "Notice of the Board of Directors of Bank of Chongqing Co., Ltd. Regarding the Appointment of Shi Xiaosheng as a Non-Executive Director of the Seventh Board of Directors of Bank of Chongqing Co., Ltd." and has completed the necessary filings in accordance with regulatory requirements.

Mr. Shi Xiaosheng's term as a Non-Executive Director of the bank commenced from the date of the appointment document, which is June 24, 2026, and will continue until the conclusion of the term of the bank's Seventh Board of Directors.