The general meeting of sh→'↔•areholders

　　The general meeting of s↕₹®∑hareholders is the highest authority ofπ↓ the bank, which is composed<δ≈ of all shareholders and exercises its funct‌®÷ions and powers in accordance‌≠& with the company law of the people's Rep♠←∏ublic of China and th​±e articles of association of Qingdao Rural Com✘•mercial Bank Co., Ltd.

　　Board of directors

　　The board of directors is the executive∏>✘ organ of the general meet✔ε✔ing of shareholders and ∞β​↓the operation and decision-making₹₹ organ of the bank. It is responsible for the gen₽ ∏ eral meeting of shareholde✔×♠rs and exercises its function€δ✘♦s and powers in accordance λ$βwith the company law of t×‍≈∞he people's Republic of ←↔China and the articles of association of Qiπ<&£ngdao Rural Commercial Bank Co., &σ&Ltd. and authorized by the geσσ ♣neral meeting of shareholders.  ↑∏The board of directors≤↕ of the bank is composed of 13 directors. Uγ↓nder the board of directors of tΩ‍≤he bank, there are sγ✔↑trategic planning committee, audit committeλ≠αΩe, nomination and compensation committee, th×‍←ree rural financial services and Consumer P₹> rotection Committee, risk management and rela≈€∏ted transaction control £₩¥÷committee.

　　Board of supervisors

　　The board of supervisors is the supervisor ≤<₽y body of the bank, which is responsible ←∞↓✔for and reports on its w×>↓©ork to the general meeting of sha$¶reholders, and exercises its functions and powers∞> in accordance with the company law of₽'¥₹ the people's Republic of↓∑ China, the articles of associ≥♥ation of Qingdao Rural Commer​♦Ωcial Bank Co., Ltd., and the auth$≠$orization of the general meeting of shareh&₩olders. The board ofγ&♣ supervisors of the bank is composed of eight supβ₹≤ ervisors. The board of supeΩ ✔↕rvisors of the bank has a super≈☆★vision committee and a nomination committee.

　　Senior management

　　The senior management is the ↑$executive organ of the bank, which ¥'is responsible for organizing t‌&φ£he operation and management a•←&ctivities of the bank and is responsible t∏δ∞®o the board of directors. The Presiden€β≤t shall exercise his functions andγδ powers mainly in accordance with laws¥÷ ‌, regulations, rules and ✘♠the articles of association of the b>€ank, as well as the au€€thorization of the general meeting of sharehold λers and the board of directors ★. The bank's senior management inc£✔ludes the president, vice pr​©esident, Secretary of the board of direct α£ors, risk director, etc., and other senio↔απr management personn∞$ αel may be set up when nec ∏essary.