Gelonghui April 29 丨 Bank of Zhengzhou (002936)(06196asiafootballworldcupqualifiers.HK) AnnouncementasiafootballworldcupqualifiersOn April 29, 2024, the board of directors reviewed and approved the appointment of Han Huili as secretary of the board of directors and joint company secretary. On April 29, 2024, the board of directors reviewed and approved the appointment of Han Huili as an authorized representative under Rule 3.05 of the Listing Rules. On the effective date of Han Huili's official appointment as joint company secretary, Wei Weifeng will resign as authorized representative and serve as authorized representative replacement.