The general meeting o×Ωf shareholders

　　The general meeting of shareholders is ∞β☆≈the highest authority of the bank, w♦→Ω∑hich is composed of all ÷φshareholders and exercλ®"£ises its functions and≥ε​ powers in accordance with←© the company law of the people's ₹'Republic of China and ≈$β‍the articles of association₹± of Qingdao Rural Commercial Ban★ ₹k Co., Ltd.

　　Board of directors

　　The board of directors is the executiΩ£π<ve organ of the general m $eeting of shareholders and the operation ≥±≈and decision-making organ of the bank. It ₹©is responsible for the general meetin'σπg of shareholders and ex©§ £ercises its functions and powers in accordance wi∑≥ε$th the company law of the people's ‍γ$¶Republic of China and the articles≥σΩ& of association of Qingdao Rural Commercial Banγ✔‍÷k Co., Ltd. and authorize☆> d by the general meeti"★✔€ng of shareholders. ♦↓• The board of directors of the ban¥​k is composed of 13 direct✔​€ors. Under the board of directors of the bank ≠, there are strategic planning committ₽©ee, audit committee, nominatio₩÷n and compensation committee, threeσ​ rural financial services a→≥&nd Consumer Protection Committee, risk managemγ≈‍ent and related transaction control committ ♣♦>ee.

　　Board of supervisors

　　The board of supervisors σ±  is the supervisory body of the bank, ↑÷ελwhich is responsible for and reports on its wor≥&♥♥k to the general meeting of$♦β≈ shareholders, and exercises its functions and po¥≠★wers in accordance with the comp¥↕any law of the people's Republic of Chi♥±σ£na, the articles of association ‌ ★♣of Qingdao Rural Commercial Bank Co., Ltd✔₩ ., and the authorization of the general meeting oπ>f shareholders. The board of supervi®$sors of the bank is composed of e✔®σ ight supervisors. The board®​♠ of supervisors of the bank has a su§→φpervision committee and a nomination commitδσtee.

　　Senior management

　　The senior management is the executive organ of©α₽ the bank, which is respo↑™βnsible for organizing the operation and manage£×ment activities of the bank and is ≠&↑≥responsible to the board of directors.☆φ The President shall exercise his func₩♣​≤tions and powers mainly in accordaε nce with laws, regulations, rules and the articl<®πes of association of t÷§ ↕he bank, as well as the authoriza•$♣∞tion of the general meeting of shareholder&↑s and the board of directors. The bank's senio ©∏r management includes the president, vice p£← resident, Secretary of the board of d•≈®irectors, risk director, etc., and other sen ∞↔ior management personnel᧶" may be set up when necess$♥δary.