2021 ESG Report

07 2021 ESG Report Our Achievements P Ranked 423rd among the Top 500 Global Banking Brands in 2021 British Magazine Banker Ranked 435th in the Global Top 1000 banks in 2021 British Magazine Banker The comprehensive score of county level rural and commercial banks ranked first in the GYROSCOPE Evaluation System in 2021 China Banking Association Ranked 83rd among China's Top 100 banks in 2021 Excellent participating institutions in the electronic information exchange system Level A in information disclosure evaluation for 2020-2021 China Banking Association China national clearing center (CNCC) Shanghai Stock Exchange Advanced Unit of Inclusive Financial Service for Banking Financial Institutions in Jiangsu Province in 2020 China Banking and Insurance Regulatory Commission Jiangsu Regulatory Bureau E Advanced Unit of Inclusive Financial Service for Banking Financial Institutions in Suzhou Province in 2020 China Banking and Insurance Regulatory Commission Suzhou Supervision Branch Best Board of Directors Award for Investor Relations of Chinese Listed Companies Jinniu Award 2021 for Wealth Management in China Banking Industry Securities Times China Securities Journal Corporate Governance Tianji Award 2021 for Financial Inclusion Service Banks Securities Times CSRC Bank insists on integrating the leadership of the Party into all aspects of corporate governance. By promoting the modernization of our corporate governance, regulating the operation of the corporate governance system ("Shareholders' Meeting, Board of Directors, Board of Supervisors, and Senior Management"), creating long-term value for stakeholders and focusing on risk management and internal control, we improve the overall level of corporate management and decision-making efficiency. Corporate Governance System Development CRCBANK 08 We emphasizes the return on shareholders' investment, focuses on sustainable development, highlights the protection of stakeholders' rights and interests and strives to build a harmonious relationship among multiple interest groups. At present, our "Shareholders' Meeting, Board of Directors, Board of Supervisors and Senior Management" corporate governance system ensures clear division of labor, checks and balances and effective coordination. Our corporate governance system is comprehensive and systematic, with standardized operations at all levels of corporate governance. Organizational Structure Shareholders Meeting Strategy and "Three Rural" Financial Services Committee Risk Management and Related Transaction Control Committee • Audit and Consumer Protection Committee Nomination and Remuneration Committee Financial Integrity and Ethics Committee ⚫ Office of the Board of Directors Front Desk Office Board of Directors Board of Supervisors President's Office Supervisory Committee • Nomination and Performance Evaluation Committee • Office of the Board of Supervisors Asset and Liability Management Committee Internal Control Management Committee Risk Management Committee Financial Innovation Committee Loan Review Committee Technology Management Committee Investment Decision Committee Middle and Back Office. Wuding Xingfu Village Bank, LLC Yuanmou Xingfu Village Bank, LLC • Nanhua Xingfu Village Bank, LLC Yimen Xingfu Village Bank, LLC • Jiangchuan Xingfu Village Bank, LLC Luoping Xingfu Village Bank, LLC • Shizong Xingfu Village Bank, LLC Luliang Xingfu Village Bank, LLC ⚫ Qujing Zhanyi Xingfu Village Bank, LLC Kunming Panlong Xingfu Village Bank, LLC • Huan'an Qinghe Xingfu Village Bank, LLC Wuxi Binhu Xingfu Village Bank, LLC Taizhou Gaogang Xingfu Village Bank, LLC Suqian Sucheng Xingfu Village Bank, LLC ⚫ Ruyang Xingfu Village Bank, LLC. Neihuang Xingfu Village Bank, LLC Yichang Xingfu Village Bank, LLC Luoning Xingfu Village Bank, LLC • Yangzhou Xingfu Village Bank, LLC Changyang Xingfu Village Bank, LLC • Zigui Xingfu Village Bank, LLC • Yancheng Binhai Xingfu Village Bank, LLC Huai'an Huaiyin Xingfu Village Bank, LLC ⚫Huai'an Qingpu Xingfu Village Bank, Inc. ⚫ Songxian Xingfu Village Bank, LLC Dangyang Xingfu Village Bank, Inc. Yiyang Xingfu Village Bank, Inc. Tangyin Xingfu Village Bank, Inc. Changzhou Jintan Xingfu Village Bank, LLC • Enshi Xingfu Village Bank, Inc.

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